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Onhires

Compliance Officer (Regulatory Focus), Cryptoasset Regulation

Georgia: eligible, according to the employer's posting.
Who can apply: Only open to applicants in: Georgia.
Location as listed by the employer: “Europe; Serbia; Poland; Georgia; Remote - Slovakia; Remote — Romania; Lithuania; Latvia; Ukraine; Estonia; Limassol; Slovenia; European Union; Serbia; Poland; Georgia; Slovakia; Romania; Lithuania; Latvia; Ukraine; Estonia; Cyprus; Slovenia”
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About this role

Onhires is hiring for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation role (full-time). See the official posting for full details.

Requirements

  • 5+ years in regulatory compliance (authorisation, licensing, policy and governance drafting), including 3+ years inside a cryptoasset business licensed or authorised by a national competent authority. Time at unregulate…
  • Hands-on experience of a cryptoasset authorisation framework (MiCA/CASP, UK FCA cryptoasset registration/authorisation, or a comparable VASP regime), taken through submission and regulator review
  • Proven ability to author substantive regulatory documents independently: you can name what you wrote, for which regulator, and what the regulator pushed back on
  • Working command of the TFR/Travel Rule in practice, not in theory
  • Practical understanding of blockchain analytics and how exposure attribution is evidenced to a regulator
  • Working knowledge of DORA as applied to CASPs, AMLD/FATF standards, sanctions, outsourcing and governance requirements
  • Ability to navigate primary legislation and guidance independently, and to tell mandatory requirements apart from risk appetite
  • Fluent professional English with excellent written drafting

Summarized from the employer's posting — check the full posting for every requirement.