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stillingsbetegnelse: Head of Legal and Compliance

jobbeskrivelse:

Transforming an industry as our new Head of Legal and Compliance

At Coinify we are growing from a Start-up to a Scale-up company and now looking for a new Head of Legal and Compliance. Regulation and Compliance sits at the heart of how we operate, and this role will continue to build on the culture of Compliance that is central to the business.

If you have experience in working in a fast-paced payments-based environment where being agile, decisive and swift in making Legal and Compliance calls is key - and if you want to help us transform the world of finance - apply now!

 

Job responsibilities

• Responsible for the establishment and maintenance of effective anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls.
• Being an ultimate point of escalation for regulatory issues and the key owner of our approach to upcoming regulations.
• Encourage and maintain a strong culture of compliance throughout the business.
• Provide Legal Counsel for the rest of the organisation when it comes to new contracts
• Work with a diverse set of external lawyers to optimize legal capabilities
• Maintain relationships with banks, regulators, and other governmental agencies in multiple markets.
• Manage data protection matters and ongoing compliance with GDPR.
• Contribute to our regulatory license applications.
• Provide thought leadership for the global cryptocurrency compliance.

 

Qualifications

• Minimum 5 years of experience in financial and/or compliance related functions (banking and /or fintech experience preferred).
• Experience in developing and managing internal controls and processes.
• Experience of designing, implementing and building out a compliance strategy across multiple jurisdictions.
• Ability to say how new regulations will impact the business’ products and expansion plans.
• Ability to drive various initiatives from legal and compliance perspective such as new business types and jurisdictions.
• Excellent communication skills.
• Ability to work with diverse groups of people.
• Previous start-up experience is helpful, but not required.

 

What we offer

• Working in a very dynamic and international environment with 19 different nationalities representing 5 continents.
• Being part of scaling one of the most important fintech companies in Europe. Coinify has been an active player in revolutionising the virtual currency space and transforming financial services through disruptive solutions.
• Since diversity and inclusion lies at the core of Coinify values you would join a company that prides itself on its policies for tolerance, gender diversity and equal opportunity.
• A flat hierarchy with an informal work culture.
• A lot of fun: we regularly organise team-building activities, company events and parties.
• A competitive salary.

 

How to apply

Remember to submit your CV and cover letter in PDF format. Please note that we review applications as they come, so do not hesitate to apply as soon as possible and no later than Thursday September 30th, 2018. We look forward to receiving your application.

This is a full-time position located at our Copenhagen office.

 

About Coinify

Coinify ApS is an established global virtual currency player actively offering solutions in Europe, Asia and other regions. The Coinify.complatform offers blockchain currency trading and payment processing services: individual Traders can buy and sell blockchain currencies; and Merchants can accept blockchain payments in 15 currencies and receive payouts in fiat.

numberOfPosts: 1

jobCategoriesCodes_0: http://data.europa.eu/esco/isco/C2423

abstractJV_contact_0: Please apply using one of the specified channels

positionTypeCode: directhire

contractTypeCodes_0: fulltime

Arbejdsgiver Navn: COINIFY ApS

source: DK-STAR