Legal & Compliance

Description

CoinBridge by Nayax is looking for a Compliance Officer who will be Responsible for developing and operating the core elements of an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for CoinBridge. The emphasis of this position is on developing, operating, and maintaining systems and controls to prevent CoinBridge products and services from being used for financial crime and to meet reporting requirements, as well as maintaining the regulatory and contractual frameworks and/or licenses required for CoinBridge business activities.

The Compliance Officer- will report to the Global Director of Compliance

IN THIS POSITION YOU WILL:

• Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable laws, regulations, and licenses.
• Act as point of contact for regulatory matters with regulatory bodies and partners (card schemes, credit card companies, acquirers, etc.) as appropriate.
• Develop and maintain policies and procedures that support the CoinBridge compliance program.
• Keep company compliance documentation up-to-date and make recommendations for enhancements or required changes.
• Monitor changes in compliance requirements applicable to CoinBridge.
• Report CoinBridge compliance risks and potential violations to the Nayax Group Global Director of Compliance.
• Implement and monitor CoinBridge compliance program and policies, while embedding compliance into everyday business practices.        
• Work with Nayax management other functions and external consultants as necessary to identify, assess, and manage existing and emerging compliance issues and risks in the business and industry.
• overall responsibility for the establishment and maintenance of effective anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls.
• Maintain an internal reporting process for receiving internal Suspicious Activity Reports (SARs).

Requirements

WE ARE LOOKING FOR SOMEONE WITH:

• LLB OR Professional Compliance or financial qualifications
• Minimum 3 years of experience as a compliance officer, preferably from the fintech company or financial industry.
• Experience in developing and administrating internal controls and processes.
• Strong business acumen.
• Fluent in English.
• Experience in regulations concerning crypto-currency.

ADVANTAGES:

• Experience working in a credit card company or issuer.
• Experience in regulations concerning crypto-currency.

Who we are

Nayax is a leading global end-to-end retail technology platform for unattended & attended commerce. Our mission is to simplify commerce and payments for retailers while driving growth, optimizing operations, and enhancing consumer engagement.

With a strong global presence over the past 17 years, our core products and innovative solutions provide ample professional development opportunities and a strong sense of community within our organization.

Nayax Israel is our largest site, housing over 20 different departments and located in the prestigious Herzliya Hills, just a short drive north of Tel Aviv or a very short walk from the train station.

Our open space offices accommodate our 400+ employees and when we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony.

For a glimpse of what it’s like to work at Nayax, check out our Instagram account! https://bit.ly/3G3QDc4.

Check out Nayax’s page under “Best Cool Israeli Companies 2022” by Secret Tel-Aviv: https://bit.ly/3LqzElA.

Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative, and eager individuals to join us in our growth!