Job Opportunities in Portugal

Your mission

In this role, you will:

• Provide the conception and (further) development of the compliance management system.
• Identify regularly the material legal rules and regulations, non-compliance with which might jeopardize the clients’ institution's assets, in the light of risk factors.
• Support and advise the management board on compliance with legal regulations and requirements.
• Identify compliance risks from non-compliance with regulations.
• Conduct periodic assessments of compliance risks and perform detailed analysis.
• Conduct monitoring activities to ensure adherence to internal and external standards.
• Implement effective procedures to ensure compliance with legal regulations and work towards establishing appropriate controls.
• Monitor and control the activities of business areas to ensure regulatory compliance.
• Develop and implement operational controls to mitigate potential risks.
• Ensure proper documentation and regular updates of written policies and procedures.
• Identify and report compliance issues to the management board on a regular and on an ad hoc basis.
• Report to regulators and authorities as required by the management board.
• Manage and maintain the whistleblowing system, including reporting on whistleblowing incidents.
• Provide information, education, and training to employees on compliance issues and associated risks.
• Provide interdisciplinary support to business functions, assisting with external and internal requests, audits, and project-related issues within the scope of compliance.
• Support business functions in managing incidents, offering guidance and advice on compliance-related matters.

What you need to be successful:

• Proven experience in a leadership role within the compliance or regulatory sector, preferably in the financial services or digital assets industry.
• Strong understanding of compliance management frameworks, risk management, and regulatory requirements, particularly within financial institutions.
• Solid know-how in e.g. Mi CAR, DORA, BAIT, Ma Risk.
• Experience in interacting with regulatory bodies and authorities.
• Excellent communication and interpersonal skills, with the ability to convey complex compliance issues in a clear and concise manner.
• Ability to collaborate across departments and lead cross-functional initiatives to strengthen compliance culture.
• Strong analytical skills with attention to detail and a proactive problem-solving approach.
• Demonstrated experience in drafting and implementing compliance policies and procedures.
• Ability to navigate and influence in a dynamic, fast-paced environment.

What’s in it for you:

• Accelerate your career growth by joining one of Europe's leading cryptocurrency management platforms
• 25 vacation days per year, with an additional day for each year of service - up to 30 days
• Access to cutting-edge technologies, high levels of autonomy, and international working environment
• Flexible working hours, hybrid work setup from both our Berlin and Porto offices
• Fitness (Urban Sports Club) and mental health (Likeminded) memberships
• Hot/cold drinks and snacks in the office, and All Hands meetings once a month with pizza

About us