Bitpanda

Compliance Officer

Bitpanda

40 days ago

## Your Mission As a **Compliance Officer and Money Laundering Reporting Officer (MLRO)**, you will help shape the future of our Compliance Department in conjunction with dedicated Compliance professionals across Bitpanda’s regulated entities. Furthermore, you will work together with all relevant departments and take over regulatory projects on your own. ## What You’ll Do * Managing regulatory and financial crimes compliance with applicable legal, regulatory and ethical rules and guidelines, as well as monitoring of all operational processes, with specific focus on legislative requirements for regulated financial institutions within the region. * Managing and supporting stakeholders from relevant departments to ensure standard operating procedures, policies and effective regulatory oversight is maintained. * Acting as an informant and contact person for department heads to align on interdepartmental and group-wide teamwork and success. * Acting as the **MLRO**, advising on all aspects of AML/AFC, owning the compliance program, fulfilling firm’s MLRO accountabilities, and maintaining the inventory, the controls, testing and reporting systems. * Developing and maintaining existing Compliance, AML and sanctions processes and ensuring the implementation of appropriate controls that reflect our business and our regulatory requirements. * Managing the local suspicious activity reporting (SAR) process, internally and externally. * Reporting and analyses on both internal and external company rules in establishing compliance with underlying regulation and legal prerequisites. * Conducting Compliance and AML Business Wide Risk Assessments and determining with a risk-based approach the annual focus areas, conducting internal compliance audits, reporting audit results to the board, as well as creating and executing remediation plans. * Designing and delivering compliance education and training. * Developing and updating policies and procedures as needed, and enhancing the written internal control systems. * Developing and updating annual Compliance Plan and identifying areas for improvement. * Steering product development to ensure state-of-the-art compliance regime and finding solutions to meet both our client’s needs and our regulatory requirements. * Aligning frequently with local Senior Management and the Group Compliance Officer. ## Who You Are * Legal, economic or regulatory background, ideally with experience in the technical crypto and/or financial industry. * Passionate about crypto, new techniques and development. * Excellent knowledge of regulation, compliance and AML requirements for Crypto Asset firms/Fintech firms. * University degree in relevant discipline; alternatively technical college or comparable education. * Relevant working experience in the financial service industry, Fintech or a regulated environment with a focus on Compliance, Audit or Consultancy at financial service providers or institutions. * Experience in MiFID II/Security-Compliance or Payment-/E-Money-Institutions required. * A compliance certification like CAMS, ICA or similar is an advantage. * Team player, open-minded, organised, confident, competent, resilient, reliable, and committed. * Fluency in English is required, with German language as an advantage but not essential. * The successful candidate will be required to attend an interview with VARA. When applying, mention the word **CANDYSHOP** to show you read the job post completely.

Specialist, Trading Operations

Bitpanda

54 days ago

## Your mission As a **Trading Operations Specialist** at **Bitpanda**, your mission is to ensure a secure and smooth trading experience. You are well-versed in the principles of financial instruments and trading systems and also possess a very strong, problem-solving-oriented mindset. ## What you’ll do * Deep-dive into and quickly understand our financial products, trading and hedging systems. * Handle market alerts and execute OTC trades & blockchain transactions on behalf of Bitpanda. * Perform daily settlement and reconciliation of trades and process & monitor corporate actions. * Monitor hedging and trading activity and maintain the relevant risk parameter settings; you will be the first line of defence for the sanity of our trading and hedging operations. * Proactively document and improve processes & recommend system developments. ## Who you are * Experience in trading operations or a similar area (trader certificate is a plus); you should have a great understanding of and/or interest in financial markets, particularly equities or cryptocurrencies/blockchain. * Ability to identify problems and solve them quickly or escalate them as necessary. * Strong data analysis skills (MS Excel in particular and SQL or working with databases is a plus; experience with Bloomberg, Refinitiv (Reuters) or FactSet is welcome). * Great team player with strong attention to detail, excellent organizational and communication skills (English is a must), thriving in an ever-changing environment. * Ability to work in shifts to ensure operational continuity in a 24/7 business (shift pattern for this role is **Tuesday to Saturday, midnight until 7am**). When applying, mention the word **CANDYSHOP** to show you read the job post completely.

Specialist, Payment & Risk Operations

Bitpanda

68 days ago

## Your Mission As a **Risk & Payments Specialist** at **Bitpanda**, your mission is to monitor and investigate online transactions for fraud, scam, and money laundering patterns in order to mitigate suspicious behavior. You are proactive in your approach to spotting unusual activities and drive for creative resolution and prevention techniques. ## What You’ll Do * Investigate banking, credit card, and crypto transactions in order to detect and analyze suspicious behavior. * Take ownership of Fraud/Scam investigations for online transactions that require further checks. * Provide input and feedback toward system and process improvements. * Grant operational internal & external support while meeting established SLAs. * Create ad hoc reports describing the latest fraud groups/scenarios using various tools and systems. ## Who You Are * Passionate about fraud prevention, proactive intervention methods, and hungry to make an impact. * Have relevant experience in fraud prevention in a cryptocurrency/Fintech company. * Thrive in an ever-changing environment where you enjoy working on various projects with multiple stakeholders, and are adaptable to different work volumes. * Flexible to work various shift patterns (e.g., 7am to 3pm and 3pm to midnight) as well as weekend shifts. * Proficient in Chainalysis; knowledge of SQL would be a plus. When applying, mention the word **CANDYSHOP** to show you read the job post completely.

Compensation Specialist

Bitpanda

75 days ago

## Your mission We are looking for a **Compensation Specialist** to help us create a world-class rewards experience. As part of Bitpanda’s Total Rewards team, you will support in shaping and delivering our rewards philosophy and strategy. You will work closely with the business leaders, talent acquisition and HR people partners teams to be a trusted advisor on compensation-related matters, to drive competitiveness and fair pay practices. We are in the midst of growth and the journey has just started. Come join us on this journey and create something impactful! ## What you’ll do * Act as a sparring partner for our HR People Partner team to support the business. * Drive our annual pay review process (from budget forecast to individual increase decisions) while partnering with other key stakeholders (HR, Finance). Support in driving our pay-for-impact philosophy and fair pay practices. * Own compensation benchmarking activities to remain competitive globally. Build & maintain salary ranges, compensation structures, compensation guidelines and job catalogues. * Collect and leverage real-time competitive intelligence from direct sources and best-in-class practices. Be on top of market trends to identify opportunities and gaps. * Shape our sales incentive schemes with the Business to foster Bitpanda’s sales team high performance. * Work with the broader People & Workplaces team to develop communications plans to enhance understanding and transparency of “how we reward” at Bitpanda. * Develop analytics dashboards and tools to report on internal pay equity and keep preparing for the European Pay Transparency Directive. ## Who you are * 4+ years of demonstrated experience in the global compensation domain in a technology company or fast-paced global environment. * Passionate about numbers and data analysis, research, cost modeling and possess advanced Excel skills. * Able to deal with ambiguity and work well under pressure to meet deadlines whilst maintaining the utmost attention to detail. * A team player with quick comprehension, a solution-oriented and precise way of working; ability to work reliably both independently and with other team members across the company. * Excellent presentation skills, ability to shape up proposals, and create training guides and rewards communication material for employees. * Full professional proficiency (both written and verbal) in English is required. *When applying, mention the word **CANDYSHOP** to show you read the job post completely.*

Senior Backend Engineer, Golang

Bitpanda

75 days ago

## About the team Bitpanda Technology Solutions is an investing infrastructure that is built by technology enthusiasts for everyone. We believe that the future of investing is digital, and we're working hard to make it a reality. Bitpanda's cloud based infrastructure allows partners to create their own customer experiences by leveraging our end-to-end automated trading infrastructure, compliant with the highest security standards. In this solution we have cross-functional E2E teams, backend oriented, based in Bucharest and Vienna, aiming to develop our whitelabel solution. Bitpanda has a microservices infrastructure with an event driven architecture. These microservices are mainly in PHP and GO, communicating often with Kafka or SQS. ## Your mission As a **Golang Developer** at Bitpanda Technology Solutions, you will be part of the Platform team. As a team member, you will collaborate on supporting other product teams and be responsible for our internal APIs and services. With a strong sense of ownership, you will ensure the timely and efficient delivery of high-quality code, enhance performance and design whilst also developing innovative, compelling and cutting-edge systems that support our operations. ### What you’ll do: - Design and develop scalable, resilient, message-driven services using Golang as a programming language. - Write clean and correct code with high test coverage and extensive testing. - Collaborate with other technical minds to build reliable products, research concepts and influence new ideas for designing, building and testing. - Build a secure and scalable environment. - Contribute to the development of a great microservices architecture. ### Who you are: - Strong knowledge and experience in software development using Golang. - Experience working with both relational and non-relational databases. - In-depth knowledge of REST APIs, GraphQL and gRPC. - Practical expertise in using message-oriented middleware (Kafka). - Familiarity with AWS services, including EKS, DynamoDB and Secret Manager. *When applying, mention the word **CANDYSHOP** to show you read the job post completely.*