CoinGate
Vilnius, Lithuania
About CoinGate
CoinGate is a Lithuanian fintech company founded in 2014. We specialize in building innovative payment solutions, making it easy and convenient for businesses to accept Bitcoin and other cryptocurrency payments. With a decade of experience, we've established ourselves as the leading cryptocurrency payment gateway for businesses in the world, and we're just getting started.
As Chief of Compliance, you will be responsible for leading and developing the Compliance and AML/CTF framework in CoinGate and ensuring the compliance program. Note: This is a registered role, meaning you will be declared to the local regulator, the Bank of Lithuania (BOL), as a qualified Chief of Compliance.
You will:
Ensure the company meets all relevant regulatory obligations, including governance, financial and regulatory reporting, client money safeguarding, outsourcing, licensing, and data protection frameworks.
Develop and periodically revise the annual compliance work...