We are the creators of a new fintech era!
Our mission is to revolutionize the world by making blockchain technology accessible to everyone in everyday life. WhiteBIT is a global team of more than 1,500 professionals united by a shared vision of shaping the future.
We are building our own blockchain ecosystem to ensure maximum transparency and security for over 8 million users worldwide. Our cutting-edge solutions, rapid adaptation to market challenges, and technological excellence set us apart from traditional companies.
Our official partners include Juventus, FC Barcelona, Lifecell, FACEIT, and VISA.
Join us as an Compliance Analyst.
- University degree in law, business administration, finance, or a related field.
- Strong understanding of EU and preferably Austrian compliance frameworks and regulations applicable to investment, crypto, and payments firms.
- At least 3 years of professional experience.
- Proven experience in legal or compliance roles in financial services firms in Austria or the EU.
- Excellent English skills are required, German skills are preferred.
- Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements, in particular under MiCAR, MiFID, and PSD II.
- Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance and recommend corrective actions.
- Monitor and analyze legislative and regulatory developments, providing guidance to the business on necessary compliance adjustments.
- Collaborate with internal teams to ensure compliance with regulatory requirements and company policies, including training and awareness programs.
- Assist in the preparation and submission of regulatory reports and documentation to ensure timely compliance with reporting obligations.
- Support the business in obtaining and maintaining necessary licenses and regulatory approvals in Austria.
Immerse yourself in Crypto:
— Master cutting-edge technologies and become an expert in the most innovative industry.
Work with the Fintech of the Future:
— Develop your skills in digital finance and shape the global market.
Take Your Professionalism to the Next Level:
— Gain unique experience and be part of global transformations.
Drive Innovations:
— Influence the industry and contribute to groundbreaking solutions.
Join a Strong Team:
— Collaborate with top experts worldwide and grow alongside the best.
Work-Life Balance & Well-being:
— Modern equipment.
— Comfortable working conditions and an inspiring environment to help you thrive.
— 25 business days of paid leave.
— Additional days off for national holiday
For this position, a minimum monthly salary in accordance with the Collective Agreement for Employees in Information and Consulting is foreseen. Overpayment in line with market standards, depending on your qualifications and professional experience, is intended.