Head of Risk & Regulatory Compliance leading risk management and compliance in Meruriyo’s Croatian entity. Ensuring alignment with EU regulatory requirements for crypto - asset services.
About the role
- Compliance Officer overseeing compliance checks, transaction monitoring, and risk assessments at S+P Compliance Team. Collaborating with leading finance and non-finance companies to ensure compliance.
Responsibilities
- Compliance Checks und Transaktion-Monitoring
- Red Flag-Management und Suspicious Transaction Reporting
- Durchführung von Risk Assessments
- Mitarbeit an Fachkonzepten zur Umsetzung regulatorischer Neuerungen
- Bestellung als Compliance Officer für führende Finanz- und Nicht-Finanzunternehmen
Requirements
- Berufserfahrung
- Sicheres und kundenorientiertes Auftreten
- Höchstmaß an Diskretion und Zuverlässigkeit
- Master-Studium
Benefits
- Abwechslungsreiche und spannende Compliance Projekte
- Selbständiges und proaktives Arbeiten
- Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer
- Karriere-Chance als Compliance Officer für Finanz- und Nicht-Finanzunternehmen
- Remote und standort-unabhängig
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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