Crypto Regulatory Compliance Officer (Openbank) - Hb716

Detalles de la oferta

.Crypto Regulatory Compliance Officer (Openbank) Country: SpainJoin Openbank, the 100% digital bank of the Santander Group, where innovation meets opportunity! With over 2 million customers across Spain, Germany, the Netherlands, and Portugal, we're leading the way in digital banking. Our products are transforming the industry, from loans and mortgages to a cutting-edge, fully automated investment platform. At Openbank, we pride ourselves on simplicity, agility, and security, earning us the title of the most recommended Spanish bank among our customers. Technology is in our DNA, and we are constantly developing new digital solutions and products.And we're not stopping there! At Openbank, we are proud to be a bank gaining more international presence, having just landed in the United States with plans to launch in Mexico. If you're passionate about digital innovation, eager to make an impact, and ready to be part of a dynamic and forward-thinking company, then we want to hear from you! Join us and be part of our journey to redefine banking for the digital age!Mission: We are recruiting for a professional to take on the role of Compliance Officer, focused on Markets in Crypto-Assets Regulation (MiCA). The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure MiCA compliance and the new regulatory requirements for the crypto asset service providers (CASPs). If you are a person with teamwork skills, driven by initiative, autonomy, and customer orientation, you are the person we are looking for to complete our compliance team.Responsibilities: A Crypto Compliance Officer plays a crucial role in ensuring that the company adheres to all relevant laws, regulations, and standards in the rapidly evolving crypto space, involving the following responsibilities: Lead the bank's efforts in preparing for compliance with the MiCA regulation. Assist in the preparation of license/registration applications, including playing a key role in the MiCA application. Adapt and develop, where applicable, corporate and local policies, as well as compliance procedures related to cryptoassets and digital assets activity. Support and advise front-line agents on matters relating to cryptoassets and digital assets to ensure compliance with applicable regulatory requirements (including MiCA), investor conduct and protection standards, as well as supervisory expectations in the sale of cryptoassets. Participate in the design and review of contracting flows in the different channels, ensuring compliance with internal and external regulations. Manage local approval and subsequent corporate validation of new cryptoassets and digital assets activity before launch, as well as subsequent modifications in the corresponding forums. Coordinate and manage due diligence on digital custody and broker providers, as well as their annual re-evaluations


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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