Web3 Jobs in Warsaw, Poland

210 jobs found

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Job Position Company Posted Location Salary Tags

Binance

Warsaw, Poland

Cere Network

Warsaw, Poland

Cere Network

Warsaw, Poland

$100k - $116k

Bitfinex

Warsaw, Poland

$36k - $62k

CERE NETWORK

Warsaw, Poland

$80k - $116k

Mastercard

Warsaw, Poland

$21k - $70k

Binance

Warsaw, Poland

IFT

Warsaw, Poland

$112k - $115k

WOO

Warsaw, Poland

$39k - $45k

capital.com

Warsaw, Poland

$90k - $100k

WOO

Warsaw, Poland

$68k - $87k

WOO

Warsaw, Poland

$54k - $90k

WOO

Warsaw, Poland

$68k - $90k

Nomos

Warsaw, Poland

$90k - $148k

Ramp

Warsaw, Poland

$36k - $68k

Binance
Poland, Warsaw

Senior Compliance Analyst

Poland, Warsaw
Legal & Compliance – Compliance /
Remote

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Responsibilities:

    • Maintain and draft policies, procedures and processes in alignment with local regulatory requirements
    • Together with Head of Compliance ensuring continuity of operations in Compliance Department
    • Oversight and coordination over internal processes to ensure adequate regulatory coverage of the local team
    • Acting as POC for internal and external audits
    • Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entity
    • Review and monitor Internal product approval process in the light of local procedures and regulatory requirements
    • Contribute to further local company processes

Requirements:

    • Minimum of 5 years experience in compliance, risk, legal or regulatory function
    • Proven industry experience in finance and/or crypto industry
    • Proficient in English and Polish with clear and logical communication, further languages a further bonus
    • Ability to act independently and cover mid-size projects on its own
    • Degree in Law/Finance or a related field from an accredited institution is a plus
    • Knowledgeable of Polish and European AML legislation, virtual currency regulations, and other relevant regulation
    • Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
    • Excellent problem solving skills and ability to provide useful and efficient counsel
    • Excellent communication, negotiation & management skills
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