Blockchain Investigator, Financial Crimes, Bulgaria

Onsite Sofia

blockchain compliance governancecompliancefull-time

lever

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Job description

You will join the Compliance Governance team in Sofia to ensure adherence to laws and regulations. Your role will focus on establishing policies and controls to mitigate regulatory risks.

Details

Sofia, work from office
Full-time position
Skills required: blockchain

The work

Establish policies and advisory procedures
Monitor and enforce compliance
Mitigate regulatory risks