Crypto Regulatory Compliance Officer (Openbank) Country: Spain Join 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.
From loans and mortgages to a cutting-edge, fully automated investment platform, our products are transforming the industry.
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.
We have just landed in the United States and have 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), playing a key role within the regulatory team and the Markets in Crypto-Assets application in Openbank's business.
The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensuring MiCA compliance and the new regulatory requirements for the crypto asset service providers (CASPs).
Responsibilities: Lead the bank's efforts in preparing for compliance with the MiCA regulation.
Assist in preparation of licence/registration applications, including playing a key role in MiCA application.
Adapt and develop 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 to ensure compliance with internal and external regulations.
Manage local approval and subsequent corporate validation of new cryptoassets and digital assets activity before its launch.
Coordinate and manage due diligence on digital custody and broker providers, as well as their annual re-evaluations.
Monitor the evolution of the activity on cryptoassets, ensuring alignment with corporate and regulatory criteria.
Prepare follow-up reports and report their content to local and corporate governance bodies.
Attend to and manage inspection activities/response to requirements from supervisory bodies.
Assist in internal audits on cryptoassets and digital assets, following up on recommendations.
#J-18808-Ljbffr