Regulatory Compliance Specialist
5 days ago
About Us
CoinJar is a renowned cryptocurrency platform that has been driving innovation in the industry. With a strong presence in Australia, the United Kingdom, and Ireland, the company offers a comprehensive suite of tools and services for managing cryptocurrencies. Its commitment to excellence and customer satisfaction positions it well for continued growth and success.
We are currently seeking a highly skilled professional to fill the position of Head of Compliance (PCF-12) at our Crypto-Asset Service Provider (CASP) in Ireland. As a key member of the leadership team, you will be responsible for developing and implementing a robust compliance framework, ensuring adherence to the MiCAR framework in Ireland and Europe, and harmonising these regulations into the larger CoinJar group internationally.
The ideal candidate will possess a deep understanding of Irish and EU financial regulations, including AML/CFT, KYC, and data protection. They will have extensive experience in developing and implementing compliance programs, staying up-to-date with the evolving regulatory landscape, and conducting regular compliance monitoring and testing.
Key Responsibilities- Developing and implementing compliance policies, procedures, and controls to align with MiCAR, GDPR, and DORA requirements.
- Conducting regular compliance monitoring and testing to identify and mitigate potential risks.
- Liaising with regulatory authorities and external stakeholders on compliance matters.
- Providing compliance training and guidance to employees.
Requirements
- Bachelor's degree in law, finance, or a related field.
- 6+ years of experience in a compliance leadership role, preferably in the financial services or cryptocurrency industry.
- Strong knowledge of Irish and EU financial regulations, including AML/CFT, KYC, and data protection.
- Experience in developing and implementing compliance programs.
- Ability to work independently as part of the founding startup team in Ireland, supported by the global CoinJar group.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable.
- Able to abide by the CBI standards and fulfill the fitness and probity test of the regulator.
We Offer
- Dynamic work environment within a global platform.
- Innovative company looking to grow globally.
- Flexible working arrangements.
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