Compliance Specialist for Crypto-Assets (f/m/x)

We are hiring in Raiffeisen Digital Assets GmbH!

Raiffeisen Digital Assets GmbH is an innovative technology provider and the go-to hub for crypto assets within the RBI Group. We focus on creating a flexible IT framework to develop future crypto products for Raiffeisen customers across various distribution channels. Our strong commitment to security and regulatory compliance is at the heart of everything we do. Our team of experts is dedicated to reimagining traditional banking products using DLT technologies and partnering with top-tier firms for quick, high-quality implementations tailored to customer needs. Join us and become part of a dynamic team that is shaping the future of digital finance!

Join our Compliance team and play a key role in preventing financial crime, ensure investor protection and detect market abuse in crypto assets (MiCAR).

We seek an enthusiastic colleague who is passionate about maintaining the highest standards of market integrity. Help us shape a transparent and ethical financial future! 

Your mission at RDA:

• Analyze regulatory requirements on anti-money laundering & counter-terrorist financing, investor protection, market conduct and financial sanctions relevant for crypto assets and crypto services
• Provide practical guidance to business units on applicable RBI policies and regulatory requirements
• Assess distributed ledger technology-based products and services from a Compliance perspective and general risk analysis
• Monitor compliance with regulatory requirements and perform controls in monitoring systems to detect suspicious transactions
• Design and conduct trainings on Compliance requirements for crypto assets and crypto services
• Support the cooperation with regulatory and law enforcement authorities (e.g. preparation of suspicious transaction and order reports, handling information requests)
• Design, develop and review compliance processes in line with evolving market standards, integrating them into Compliance IT systems using the latest technologies

Your core competencies:

• University degree in law, economics, or a comparable subject, or equivalent professional experience in the financial industry
• Work experience in compliance, consultancy, or with a financial market regulator is an advantage
• Experience with crypto-asset monitoring tools is an advantage
• Interest in financial markets and a working knowledge of crypto assets and distributed ledger technology
• Comfortable working in a fast-paced environment
• Curious and innovative, with experience designing processes that increase automation and efficiency
• Collaborative, flexible and resilient team member with practical problem-solving skills
• Proficient in English; knowledge of German and CEE/SEE languages is an advantage

What´s in it for you:

• Collaboration: Team building, social events, and a buddy to guide you through onboarding.
• Career growth: We believe in continuous learning and proactive career development. Take on challenging work that stretches your abilities, attend trainings, and use new technologies to make a lasting impact.
• Stay healthy: Subsidized canteen.
• Save money: Heavily subsidized public transport pass.
• Competitive salary: Starting at EUR 67.000 gross p.a. including overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person.

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If you have questions regarding our application process, feel free to check out our FAQ or our page for international applicants.   Your contact: Alice Sulzer Talent Acquisition Team