Ogłoszenie numer: 9349036, from 2024-11-15
Baltic Block sp. z. o. o.
We are a cryptocurrency exchange aiming to bridge traditional finance (TradFi) and the crypto world. Our mission is to provide a secure, compliant, and user-friendly service for both retail and institutional investors.
CEO & AML Compliance Specialist
Location: mazowieckie, Remote from Poland
Job description
We are looking for a dynamic professional to fill the position of CEO, who will also be responsible for ensuring compliance with anti-money laundering (AML) regulations in Poland. This role is essential for overseeing the daily operations and ensuring strict adherence to AML regulations.
Key Responsibilities
Operations Management:
- Oversee day-to-day operations of the crypto exchange, manage accounting processes and financial reporting, develop operational strategies.
- Communicate and maintain relationships with partners and stakeholders to align operational goals.
- Communicate with regulatory bodies, implement internal AML processes, integrate KYC procedures, create documentation for regulatory bodies regarding the company's operations.
Requirements
- Fluent in Polish (minimum B2 level)
- Location: Poland, Polish citizenship preferred
- Fluent in English
- Relevant experience in operations management or compliance, preferably in the crypto or financial services sector
- Strong understanding of AML regulations
- Excellent communication, analytical, and leadership skills
- Bachelor's degree in Business, Operational Management, Finance, or related field (Advanced degree is a plus)
We offer
- Salary range: $2,000 to $4,000 / month
- Generous paid time off and flexible working arrangements
- Professional development opportunities
Prosimy o dopisanie klauzuli: Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych w procesie rekrutacji.