Associate Crypto Risk Compliance Analytics

Job at Bitpanda



Full time

Your Mission:

We are currently seeking a motivated and analytical individual to join our Crypto Risk & Compliance Analytics Team as a Junior Associate. This role is vital to our mission of navigating the complex landscape of crypto assets within the framework of European regulations, with a special focus on the pending Markets in Crypto-Assets (MiCA) regulation. The selected candidate will play a crucial role in assessing various crypto assets , ensuring their compliance with current and upcoming EU Compliance Laws.

As crypto assets continue to evolve and regulatory landscapes shift, the need for diligent and informed analysis has never been greater. Our team is at the forefront of this field, offering a dynamic and challenging environment where the successful candidate can grow and contribute significantly to our strategic objectives.

This position offers an exceptional opportunity to be part of a pioneering team within the crypto and risk analytics field. If you have a passion for crypto assets, blockchain technology and a keen eye for detail, we would love to hear from you. Join us in shaping the future of the crypto industry and compliance standards.

What you’ll do:

  • Crypto Asset Risk Assessment: Conduct in-depth analyses of various crypto assets to assess their regulatory risk profiles and compliance with European regulations.
  • Regulatory Compliance: Continuously monitor, review and report on the alignment of crypto assets and related activities with current and forthcoming EU Compliance Laws, including the MiCA regulation. Stay abreast of the latest developments in crypto industry, regulatory changes, and technological advancements to continuously improve internal processes and assessment standards.
  • Stakeholder Engagement: Collaborate with internal and external stakeholders to gather data and insights relevant to crypto asset risk assessments and compliance reviews.
  • Reporting and Documentation: Prepare detailed reports and documentation supporting the assessment of crypto assets and their compliance with EU regulations.
  • Training and Development: Participate in training and professional development opportunities to enhance knowledge of relevant laws and regulations as well as risk analysis methodologies.

Who you are:

  • Educational Background: A degree in Law, Finance, Economics, or a related field, with a strong preference for candidates with a legal or crypto related background.
  • Interest in crypto assets: A demonstrated interest in crypto assets and blockchain technology, with a keen understanding of the sector's challenges and opportunities.
  • Regulatory Knowledge: Familiarity with European financial regulations, particularly in relation to crypto assets, regulatory compliance and Anti Financial Crime. Knowledge of the MiCA regulation is a significant advantage. Prior experience in a regulated crypto related company or in a role focused on regulatory compliance or Anti Financial Crime is highly preferred.
  • Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex regulatory frameworks and apply them to the dynamic world of crypto assets. Knowledge of SQL, Python or Tableau is an advantage.
  • Communication Skills and Teamwork: Excellent written and verbal communication skills, with the ability to convey complex information clearly and concisely to diverse audiences and work effectively in a team environment, contributing to a collaborative and supportive work culture.

Company: Bitpanda

Skills: compliance non tech stats blockchain crypto

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