Compliance Officer
2 weeks ago
Teamified Introduction:Teamified is a global leader in providing tech resources to Australian companies. We specialize in connecting top talent with tech teams to enhance profitability and innovation. We are dedicated to delivering high-quality solutions and fostering a collaborative work environment.Client Description:Our client's mission is to mold a new financial system, built on the ethos of the Internet. The Internet is open and instant. It doesn't care for where you were born, where you live or which passport you hold. On the Internet, you can express ideas, be a creator, trade with anyone, and deliver services across the world. Sadly, finance is far from this. Billions of people are part of the Internet economy, but when they move money, they still face all the challenges of legacy banking. Stablecoins change everything. It's where finance meets the Internet. Anyone, anywhere can be paid, save, invest and spend instantly. Without a bank. Our client is building a stablecoin-powered platform, for people everywhere. They are just getting started.Position Overview:We are seeking an experienced Compliance Officer with a strong background in licensing application and maintenance. The ideal candidate will play a crucial role in securing and maintaining crypto and/or payment licenses across multiple jurisdictions, ensuring full regulatory compliance at every stage. If you are detail-oriented, well-versed in regulatory frameworks, and thrive in a dynamic environment, we would love to have you on our team.Key Responsibilities:Licensing Application:Manage end-to-end processes for obtaining cryptocurrency and/or payment licenses in 2 to 3 different countries, including but not limited to Europe, Asia, or North America.Prepare, review, and submit licensing application documents, ensuring all requirements are met.Conduct comprehensive research on regulatory requirements for specific jurisdictions and tailor applications accordingly.Act as the main point of contact with regulatory authorities and third-party consultants during the application process.Compliance and Maintenance:Oversee the maintenance and renewal of licenses, ensuring all ongoing compliance requirements are fulfilled.Develop, implement, and maintain policies and procedures to ensure adherence to licensing obligations.Conduct regular compliance reviews, audits, and risk assessments to identify potential gaps and implement corrective actions.Monitor regulatory developments in the cryptocurrency and payment industries across relevant jurisdictions.Stakeholder Collaboration:Collaborate with legal, operations, and executive teams to align business strategies with regulatory requirements.Provide training and guidance to internal teams on licensing compliance standards and updates.Prepare detailed compliance reports for senior management and regulatory bodies.Key Skills and Key Qualifications:Experience: 5 to 10 years in licensing applications and compliance, preferably within the cryptocurrency, payment, or FinTech sectorsProven track record in managing licensing processes in multiple jurisdictions.Strong knowledge of regulatory frameworks related to cryptocurrency and payment systems (e.g., PSD2, AMLD5/6, or equivalent).Familiarity with licensing requirements in key markets such as the EU, Singapore, Hong Kong, or other crypto/payment-friendly regions.Skills and Attributes:Exceptional organizational and project management skills.Strong written and verbal communication abilities.High attention to detail with a proactive problem-solving mindset.Ability to work independently and manage multiple projects simultaneously.Strong interpersonal skills to build relationships with regulatory authorities and stakeholdersBenefits:Flexibility in work hours and location, with a focus on managing energy rather than time.Access to online learning platforms and a budget for professional developmentA collaborative, no-silos environment, encouraging learning and growth across teamsA dynamic social culture with team lunches, social events, and opportunities for creative inputIf you possess the required skills and are eager to contribute to our team's success, we encourage you to apply for this exciting opportunity. Apply now
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