About the job
Get to know us 🎆
BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 30 seconds someone purchases cryptocurrency with us ⏱ !
BANXA 🦄 is powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have invested in us to back our mission and in 2024 we received the UK FCA registration – joining the likes of Paypal and Bitstamp – and the first firm to do so in 2024! 🚀
Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant ✅ Our mission is to connect the ‘old world’ to the ‘new world’, by onboarding the masses to digital currency! 🚀
We’re a global team spanning across 10 countries, with 5 offices, in Australia, Lithuania, USA, UK & Philippines and are coming to the Netherlands (in light of the new MiCA requirements). The majority of the team sits in Melbourne at our Australian headquarters, however our connected and collaborative culture empowers our people to excel no matter where they’re based in the world, with this role being based in Amsterdam. As an up and coming tech-unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape 💥
Your New Gig 💼
BANXA thrives on innovation. We’re always looking for professionals with the curiosity and creativity to help our business grow and deliver value as we expand across continents.
We are searching for a diligent and professional Compliance Manager & MLRO to join our dynamic compliance department who will have a unique opportunity to support the implementation of our European compliance framework under MiCA, the comprehensive regulatory framework for Crypto Asset Service Provider. You will play a pivotal role in the buildout of Banxa Europe compliance practices and will be responsible for advising, monitoring, and overseeing the compliance position of the entity.
You will work closely with the Head of Compliance to ensure adherence to regulatory obligations, supporting robust frameworks and governance across the organisation. You will proactively provide compliance advice to key stakeholders within the business, and proactively share your knowledge and experience with other departments and stakeholders as and when required.
What You’ll Do 👀
- Develop, manage, refine and document the AML/CTF program and other supporting ancillary policies and processes for the entity
- Support the development and implementation of the compliance framework to meet the European requirements and localise Banxa Group policies and processes
- Create, review and/or update the policies, procedures and controls to incorporate changes in the local regulations, and ensure processes are aligned with global ones to deliver the intended outcome
- Identify and oversee regulatory and conduct risks, design and implement proportionate and appropriate controls to mitigate these risks
- Identify regulatory issues proactively and recommend remedies to promote compliance
- Support the first line business functions in maintaining its compliance with the European AML/CTF laws and regulations
- Assist in maintaining a sound Compliance culture through stakeholder engagement, including providing trainings to staff on core compliance and conduct topics
You should apply if ✅
- Proven experience of 2-4 years as a Compliance Officer or in a similar role within the a fast-paced FinTech model (online broker, exchanges, payment services or other financial institution)
- Sound knowledge of the regulatory requirements (MiFID, MiCA, payment services, data protection, market abuse etc)
- Proven involvement in regulatory change and business advisory, with strong business acumen and the ability to solve problems pragmatically
- Experience with operational processes and developing end-to-end compliance risk management programs.
- Strong analytical skills to support assessment of risk and appropriate course of action.
- Organisational skills to prioritise risks and actions using a risk-based approach.
- Mature interpersonal and communication skills, with the ability to collaborate with team members of all levels within the organisation, as well as outside vendors/contacts.
What will put you on top of our shortlist 🏔
- An entrepreneurial mindset. This could be demonstrated by having a done side gig, working with a startup or engaging in the startup community.
- You have experience in crypto companies, fintech or payments
- You have an interest in digital currency and blockchain technology
Logistics 🛠
Hybrid office and work-from-home arrangements are available. However, the role must be based in the Netherlands
We promote a diverse and inclusive culture at Banxa. Fun fact: we currently have over 20 different nationalities in the team, this makes for great potluck lunch days!
Benefits 💰
- Competitive salary 💰
- Expand your knowledge on Crypto 📈
- Working in a disruptive and hyper growth organisation & industry where the possibilities are endless 🚀
- Flexible working, location & hours! 🌎
- Autonomy, ability to make a change & progress your career💪
- Participation in the companies ESPP 📈
Recruiters, we appreciate your want to try and help us fill this role but we got this one for now. However if anything changes we will be sure to reach out.
