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Compliance officer

July 24, 2023
Job Description
  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

  • Education and experience in law, finance, business management, or a related field.
  • 3 – 5 years  proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Excellent oral and written communication skills.
  • Highly-analytical with strong attention to detail.

About Swaps.app
Founded in Tallinn, Estonia, in 2019.

Swaps.app makes crypto accessible for individuals and businesses. Having a team of talents on board, we strive for change in the industry with cutting-edge technology and years of expertise. Join our journey towards building a human-centric, transparent, fraud-free crypto ecosystem that makes an impact.

Job info

Full time
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