Head of Compliance Department

CoinsPaid offers ready-to-use crypto payment solutions tailored to business’ every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions".

Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout!

Responsibilities:

• Manage the development and implementation of policies and procedures to ensure compliance with applicable laws and regulations
• Conduct regular assessments of the organization's compliance with applicable laws and regulations
• Be the interface to other functions e.g. sales, marketing, customer success, and development team to educate colleagues on compliance requirements and make sure they are integrated into our day-to-day operations
• Stay up-to-date on changes to laws and regulations that may impact the organization's operations
• Provide guidance to the executive team and other employees as needed  
• Participation in audit process

Requirements:

• Proven at least 5 years of work experience in compliance roles
• Understanding of business/economics and legal matters
• Communication and negotiation skills
• Strong analytical, problem-solving, and decision-making skills
• Bachelor's/Masters's degree in law, business or related field
• You speak and write English fluently
• Ability to work collaboratively with other departments and stakeholders
• Strong understanding of relevant laws and regulations, such as MICA
• Ability to work in a fast-paced environment and manage multiple priorities

Nice to have:

• Experience in fintech or crypto industries