Position: Regulatory Compliance Officer
Company: Currency.com
Category: Other
Experience required: 1y
English level: fluent
Published: 2021-09-01T00:00:00+03:00

**Requirements**:
- Higher education in Law or Finance; other specialities can be accepted as far as you can prove that you meet at least 4 of 6 requirements below;
- 2+ years of legal or finance experience with an international or national top-tier law firm or Big 4, or relevant AML/CFT or regulatory compliance experience in banking / payment processing / IPS / cryptocurrency / FinTech;
- Understanding of regulatory compliance in finance and FinTech;
- Full working proficiency in English, including legal drafting (skills in other languages considered as an advantage);
- Fast learner, creative thinking and outstanding analytical skills (keep in mind that you will need to navigate in a fast-changing regulatory environment);
- Well-organised and able to execute the job responsibilities in a timely and qualitative manner.

**Responsibilities**:
- To analyse and implement the regulatory requirements and industry best practices for virtual currency businesses in different jurisdictions (e.g. EU, the UK, the USA, Gibraltar)
- To analyse the applicable regulatory requirements for the launching of new products within the company
- To monitor and analyse regulatory changes where they apply to the company's activities • To assess and monitor our clients' activity with the regulatory requirements and internal rules and procedures
- To participate in the preparation of responses to the requests of the regulatory bodies, law enforcement and financial services providers
- To ensure compliance with current AML/CFT regulations and other relevant legislation
- To prepare reports, memos, instructions, policies, procedures, and other documents for internal and external stakeholders.

**We offer**:
- Flexible working hours;
- Remote work;
- Investment in career growth and training;
- Performance review every 6 months;
- Bonuses for reaching individual/team goals;
- Paid sick leave;
- Paid holidays;
- A nice and friendly team.