Compliance Officer (m/f)

Opis posla

        WHITELY.
Licensed and supervised by HANFA as a Virtual Asset Service Provider (VASP), WHITELY provides secure and transparent digital asset services in Croatia and the surrounding region.

We combine regulatory reliability with cutting-edge technology — ensuring every transaction is safe, compliant, and effortless.

At WHITELY, we believe digital finance should be simple, trusted, and built for everyone.

WHITELY is currently preparing for authorization under Markets in Crypto-Assets (MiCA) as a Crypto-Asset Service Provider (CASP) and remains committed to upholding the highest standards of compliance, security, and transparency.

We're in search of Compliance Officer!

Responsibilities:
- Regulatory & Licensing
- Lead compliance function during MiCA licensing process
- Coordinate preparation of compliance documentation for regulator
- Act as primary contact person for regulatory communication
- Internal Compliance Framework

Develop and implement:
- Compliance Monitoring Programme
- Risk Assessment methodology
- Regulatory reporting processes
- Ensure alignment of internal policies with MiCA and EU AML framework
- Monitor regulatory updates and assess impact

Ongoing Compliance Oversight
- Monitor operational compliance with:
- AML/KYC procedures
- Market abuse prevention measures
- Custody and safeguarding rules
- Prepare compliance reports for management and Directors
- Conduct internal compliance reviews and gap analyses

Training & Culture:
- Organize compliance trainings for employees
- Promote compliance culture within organization

Uvjeti:
Requirements:
- Education & Professional Background
- Bachelor's or Master's degree in Law or related field
- Minimum 3–5 years of experience in compliance / AML / regulatory roles
- Experience in financial institutions, fintech, crypto exchange or VASP/CASP environment
- Proven knowledge of EU regulatory framework (MiCA, AMLD5/AMLD6, TFR, GDPR)

Regulatory & Technical Knowledge

Strong understanding of:
- MiCA Regulation (EU 2023/1114)
- EU AML Directives
- Travel Rule requirements
- Risk-based compliance frameworks
- Experience interacting with EU regulators or preparing licensing documentation
- Ability to draft internal compliance policies and procedures
- Understanding of governance and internal control systems under MiCA (incl. conflicts of interest, complaints handling, outsourcing, remuneration policies)
- Understanding of prudential requirements for CASPs
- Familiarity with EBA/ESMA guidelines and Q&A

Skills:
- Strong analytical and risk-assessment skills
- Policy drafting and documentation skills
- Experience building compliance processes from scratch
- Ability to operate independently and report to Directors
- Experience in regulatory gap analysis

Personal Qualities:
- High integrity and independence
- Strong ethical judgment
- Detail-oriented and structured
    

Kako se prijaviti

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