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Regulatory Compliance Expert for Digital Asset Management

2 weeks ago

Warszawa, Mazovia, Czech Republic Capital Full time

We are a leading trading platform that is ambitiously expanding globally. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience.

We deliver exceptional results, so we seek exceptional people to join our talented team.

Job Description

This role is responsible for participating in interactions with external auditors and regulators. You will collaborate with internal teams to collect and provide necessary evidence for audits and regulatory requests.

  • Assist in regular reviews of the Company's procedures, practices, and documentation to identify potential weaknesses or risks.
  • Support the execution of action plans to address IT audit findings and IT compliance violations, ensuring alignment with regulatory requirements and industry best practices.

You will conduct gap assessments to evaluate IT compliance with new regulatory requirements and identify areas for improvement.

Maintain accurate records and documentation related to IT compliance activities, including evidence collected for audits and regulatory submissions.

Contribute to the maintenance and continuous improvement of the IT compliance management program.

Research industry compliance regulations and policies to ensure alignment with best practices and regulatory requirements.

Requirements

A solid understanding of risk management principles and a risk-based approach is essential.

Strong analytical skills, attention to detail, and excellent interpersonal and communication skills are required.

Benefits

We offer a competitive salary, annual performance bonus, generous time off, comprehensive health & pension benefits, volunteer days, and workation opportunities.

Our company values talent, initiative, and creativity. Join us and propel your career to new heights as a key player at the forefront of the digital assets movement.