Head of Compliance

Millionero is the most reliable crypto exchange for beginners and proud partners of PAOK FC & Slovan Bratislava. The company is operating worldwide and offers flexibility for some Hybrid work.

Role Description

This is a full-time hybrid role for a Senior Compliance Manager at Millionero. The Senior Compliance Manager will be responsible for ensuring regulatory compliance, developing and implementing compliance programs, conducting risk assessments, and monitoring internal controls.

Qualifications

• Strong understanding of regulatory compliance, risk management, and internal controls
• Experience in developing and implementing compliance programs
• Ability to conduct risk assessments.
• Excellent communication and interpersonal skills
• Knowledge about how Crypto Exchanges compliance works.
• Experience in the finance or cryptocurrency industry is a plus.