Head of Compliance (Europe) Job at CoinJar, Ireland

SXFGMU40K2VXUlV3U0lXa1VyZUhCaUZtTUE9PQ==
  • CoinJar
  • Ireland

Job Description

At CoinJar, we've made cryptocurrency useful and accessible to clients for over a decade. Established in Australia in 2013, CoinJar has since built a trusted platform where retail and professional clients alike benefit from intuitive tools to buy, sell, spend and trade cryptocurrency. Following our successful Virtual Asset Service Provider (VASP) registration, CoinJar has now launched in Ireland. CoinJar operates through local subsidiaries in Australia, the United Kingdom and Ireland (CoinJar Europe Limited).

The group takes a compliance-first approach when it comes to growing our business into new jurisdictions and adhering to new regulations. This entails building relationships with local regulators and obtaining local licenses wherever it operates or aims to operate. Currently CoinJar is seeking a Markets in Crypto Assets Regulation (MiCAR) licence and building out its EU team from Dublin.

About the Role
CoinJar is now seeking an experienced and qualified candidate for Head of Compliance (PCF-12) to join our Crypto-Asset Service Provider (CASP) in Ireland. This role is crucial in ensuring our compliance with the MiCAR framework in Ireland and Europe, while harmonising these regulations into the larger CoinJar group internationally. You will be a key member of the leadership team, reporting directly to the CEO, and will be responsible for developing and implementing a robust compliance framework.

The successful candidate will play a pivotal role in shaping our financial strategy and ensuring our CASP meets the highest standards of regulatory compliance in the evolving crypto-asset landscape.

Responsibilities

  • Act as the PCF-12 responsible individual for the company, overseeing all compliance matters.

  • Develop and implement compliance policies, procedures, and controls to align with MiCAR, GDPR, and DORA requirements.

  • Stay abreast of evolving regulatory landscape and industry best practices, ensuring the company's compliance program remains up-to-date.

  • Conduct regular compliance monitoring and testing to identify and mitigate potential risks.

  • Liaise with regulatory authorities and external stakeholders on compliance matters.

  • Provide compliance training and guidance to employees.

  • Develop and maintain compliance policies and procedures.

  • Deliver regulatory filings and reports with accuracy and timeliness.

  • Preparation of regular management information and reports for governance forums to the management and Board.

Requirements

  • Bachelor's degree in law, finance, or a related field.

  • 6+ years of experience in a compliance leadership role, preferably in the financial services or cryptocurrency industry.

  • Strong knowledge of Irish and EU financial regulations, including AML/CFT, KYC, and data protection.

  • Experience in developing and implementing compliance programs.

  • Ability to work independently as part of the founding startup team in Ireland, supported by the global CoinJar group.

  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are desirable.

  • Able to abide by the CBI standards and fulfil the fitness and probity test of the regulator.

Benefits

  • Dynamic work environment within a global platform
  • Innovative company looking to grow globally
  • Flexible working arrangements

Job Tags

Local area, Flexible hours,

Similar Jobs

Manah Design Studio

Furniture Designer Job at Manah Design Studio

# Conceptualize and design furniture products for various projects based on client requirements. # Prepare technical drawings, 3D models, and renderings using CAD, SolidWorks, SketchUp, or similar software. # Select appropriate materials, finishes, fabrics, and... 

Mod Op

Junior Data Engineer Job at Mod Op

 ...Data Engineer Job Description: Mod Op is a full-service advertising agency with offices across several US locations, Panama City, Panama, and Canada. With continued growth and a dynamic leadership team, we offer a generous time-off package, access to high-quality healthcare... 

jobgether

Program Manager - REMOTE Job at jobgether

 ...behalf of a partner company. We are currently looking for a Program Manager. This critical role encompasses the effective implementation...  ...qualifications. Flexible working arrangements, starting fully remote. Opportunity to affect positive change in community... 

AECOM

Risk Manager Job at AECOM

 ...engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that create a...  ...world. Join us. Job Description AECOM is looking for a Risk Manager to join our Tucson, AZ, or San Diego, CA or Phoenix, AZ,... 

Adelphi Staffing

Physiatrist Job at Adelphi Staffing

Job Quick Facts: Specialty: Physical Medicine & Rehabilitation Job Type: Locum Tenens Facility Location: Davenport, IA Service Setting: Inpatient Reason For Coverage: Supplemental Coverage Period: ASAP - Ongoing Coverage Type: Clinical + Call...