Кариери

Chief Compliance Officer

Bulgaria·Full-Time·Legal

What we do and who we are?

We are the leading crypto lender that has built its reputation in the blockchain world with its signature ​Instant Crypto Credit Lines​TM and ​Earn Interest​ product. Nexo has processed more than $30B+ for a continually growing 1M+ user base from more than 200+ jurisdictions around the globe.

We live and breathe solving complex problems for our base and we have the customer reviews to show for. We’ve zeroed in on solving real issues for our users and found a great product market fit. The result is a profitable business from Day 1 that has distributed close to $10M in dividends until now.

We are on a mission to build the next generation of infrastructure that will enable millions of people to ditch the traditional banking rails and move to a world of financial freedom and great UX. Nexo’s team consists of builders and problem solvers that sacrifice short term profits for the benefits of its users.

Nexo’s team is regularly featured on Bloomberg and CNBC to comment on pressing blockchain issues such as the ​Tether stablecoin​, Facebook’s Libra​, ​Tokenized Gold​, and ​Bitcoin.​


Responsibilities: 

  • Manage and execute policies and procedures which govern an organizations compliance program
  • Monitor and test policies and procedures to ensure they can result in compliance
  • Keep an eye on the performance of the compliance program, carry out risk assessments and compliance reviews to ensure policies and procedures are being followed
  • Liaise with legal and regulatory bodies on compliance-related issues
  • Ensure that the organization complies with existing and developing federal and state laws and regulations
  • Responsible for establishing and setting the tone of compliance throughout the organization
  • Recommend the initiation of investigative procedures in response to alleged violations of rules, regulations, policies, procedures
  • Carry out periodic evaluation of the compliance Programs and make appropriate changes and improvements
  • Govern the responsibility to report misconduct and noncompliance, the path for reporting, and protection from retaliation
  • Provide guidance on the effective response to detected problems and proffer recommendations for corrective action as appropriate.

Requirements: 

  • 5 + years of experience in a compliance officer role

  • Bachelor’s degree in Law, Finance, or Business Administration, or in a related field
  • Deep knowledge of legal requirements and procedures
  • Excellent communication skills
  • Highly-analytical with strong attention to detail

What do we offer?

  • Challenging, dynamic and stimulating work environment
  • An opportunity to be part of a life-changing financial innovation
  • Competitive salary
  • Flexible working conditions
  • Bonus Options available in Nexo tokens

Кандидатствай

Придобивки

Бонуси и придобивки за екипа на Nexo

Хибриден начин на работа

Офис близо до центъра на София, възможност за работа от вкъщи, или комбинация от двете.

Почивка и активности

25 дни годишен отпуск, чести събирания в и извън офиса и два тиймбилдинга годишно.

Онлайн обучения

Възможност за онлайн обучения
в Udemy и други платформи.

Бонуси

Допълнително възнаграждение на база резултати и годишен дивидент.

Здравно осигуряване

Допълнително здравно
осигуряване от UNIQA.

Множество отстъпки

Отстъпки за заведения, компютърна
техника и други.

Multisport

Multisport карта покриваща
разнообразни активности.

Паркинг

Паркинг до офиса.

Храна в офиса

Чай, кафе, плодове, ядки и други
здравословни храни и напитки.

Масажи

Масажи на работното място.

Електрически велосипеди

Електрически велосипеди за екипа.