Compliance Risk Officer

vor 4 Wochen


Berlin, Berlin, Deutschland Finoa Vollzeit
About the Role

We are seeking a highly skilled Compliance Risk Officer to join our team at Finoa, a leading cryptocurrency management platform. This is an exciting opportunity to be part of a dynamic and growth-oriented organization that is revolutionizing the financial services industry.

Job Summary

The Compliance Risk Officer will be responsible for developing and implementing a comprehensive compliance framework that ensures Finoa adheres to all relevant laws, regulations, and industry standards. This includes monitoring changes in laws, regulations, and industry trends affecting the company's operations, conducting regular risk assessments, and ensuring compliance policies and procedures are up-to-date and effectively communicated to employees.

Key Responsibilities
  • Develop and implement a comprehensive compliance program, including policies, procedures, and controls, to ensure adherence to applicable laws, regulations, and industry standards.
  • Monitor changes in laws, regulations, and industry trends affecting the company's operations, assess the impact on the compliance program, and provide guidance and recommendations to senior management.
  • Conduct regular risk assessments to identify compliance risks, prioritize areas of focus, and develop strategies to mitigate risks effectively.
  • Ensure compliance policies and procedures are up-to-date, accessible, and effectively communicated to employees.
  • Develop and deliver compliance training programs to employees at all levels of the organization, ensuring they understand their compliance obligations and responsibilities.
  • Conduct periodic monitoring and testing of compliance controls and processes to assess their effectiveness, identify deficiencies, and implement corrective actions as needed.
Requirements and Qualifications

To be successful in this role, you will need:

  • Proven experience in a compliance role, preferably within the financial services, digital assets, or fintech industry.
  • Strong knowledge of compliance frameworks, regulatory environments, and industry best practices.
  • Familiarity with e.g. GDPR, MiCAR, DORA, BAIT, MaRisk.
  • Excellent communication and interpersonal skills, with the ability to clearly articulate compliance obligations to all levels of the organization.
  • Analytical mindset with the ability to assess risks, identify control gaps, and implement solutions.
  • Strong organizational and project management skills with a proactive approach to compliance initiatives.
  • Experience in policy management, compliance training, and responding to audits or regulatory examinations.
What We Offer

We offer a competitive salary of €80,000 - €110,000 per year, depending on experience, plus a range of benefits including:

  • 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 Finoa

Finoa is a regulated crypto asset platform for institutional investors co-founded in 2018 by Christopher May and Henrik Gebbing. We are a truly international company, powered by a diverse team and serving high-profile clients from around the world. If you want to join one of Europe's most exciting crypto start-ups, be part of the next wave of innovation disrupting finance, and grow together with us, then this is your chance to apply.

How to Apply

Please submit your application, including your resume and a cover letter, to us via our website. We are an equal opportunity employer devoted to diversity and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.



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