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BITVAULT SPÓŁKA ZOO Warsaw, Poland
Feb 14, 2024
Full time
We are looking for an enthusiastic and committed Senior Compliance Officer to join our dynamic team. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then is the job for you. Main Responsibilities: Develop and maintain AML and sanctions procedures (KYC, monitoring, and screening) following established standards, regulatory requirements, and international best practices Manage the compliance process for clients Perform AML/CFT reviews, analysis, and risk monitoring on clients, accounts, and transaction flows File suspicious transaction reports with the General Inspector of Financial Information (the GIFI) and the PFIU (Polish Financial Intelligence Unit) Maintain regulatory registers and make required filings with the authorities Requirements: Native Polish and fluent English is a must. Proven interest and/or experience in the cryptocurrency sector Minimum of 2 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred Experience in reporting Suspicious Activity Reports Professional certification in compliance, AML or Risk are a preference Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations Excellent problem solving skills and ability to provide useful and efficient counsel Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence Proficiency in compliance applications and programmes To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with PFIU who we are?  Renverx is an independent legal entity that provides cryptocurrency exchange services only in accordance with EU regulations. Benefits working with Renverx: Be a part of the future of finance technology Fast moving, challenging and unique business problems International work environment and flat organization Great career development opportunities in a growing company Competitive salary Flexible working hours, Casual work attire. Think you are the right person for this job? send us your cv today!  workwithus@renverx.com
jobPOLAND Lodz, , Poland
Feb 13, 2024
Full time
Job description/purpose: Supports the respective Team Leads and Senior Accountants. The role will perform Accounts Receivable transaction processing responsibilities in a timely and accurate manner, in accordance with defined operating procedures. We offer: Challenging work environment Highly motivated team and international corporate culture Full-time job Competitive salary Benefit package: private medical care, sportscards, lunch vouchers, site events, discounts in a variety of facilities around the city of Lodz and more Location in city center next to Zrodliska Park and Ksiezy Mlyn   Skills required:  •    BSc in Economics or Business Administration with Major in accounting. Professional certification such as a CPA or a CMA is an advantage •    Experience in Accounts Receivable processes is an advantage •     Excellent business English  (oral and written skills) across finance organization •     Fluent communication skills in German  •    Experience working within Accounts Receivable process, or other core financial processes, within a complex, large volume environment •    SSC experience an advantage •    Strong interpersonal skills •    Able to work as part of a team •    Ability to work under time pressures •    Good working knowledge of SAP, Scanning and workflow technology, SAP MM preferable •    Strong knowledge of Windows Office (Excel) Key accountabilities: •    Maintain customer/concessionaire master data •    Process customer credit •    Invoice customer •    Support store closing process •    Invoice supplier/concessionaire/others •    Process accounts receivable •    Dunning •    Settlement of later income
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