Compliance Analyst - Law Enforcement Requests Bardi

Compliance Analyst - Law Enforcement Requests
Bardi
Emilia Romagna, Bardi

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

About the company:

About the role:

The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria.

Preferred Role Location: Sofia, Bulgaria, or remote

Responsibilities

Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas)

Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements

Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner

Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices

Highlight any potential/emerging risks and help develop strategies for mitigating those

Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company

Performing any other duties under the guidance of the Law Enforcement Liaison Manager and Director of the Global Compliance Program. The position will have a dotted reporting line to the VP Head of Regulatory Affairs and Compliance - Americas

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

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Are you ready to kickstart your future with us? _

**Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

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