UK Compliance Officer

Who we are 

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing.

Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go!

Your mission 

As Compliance Officer (UK) with the Bitpanda Group, you will play a key role in shaping the future of regulatory compliance across the organisation, ensuring adherence to UK and EU standards, particularly in the crypto space. Collaborating with a skilled and dedicated team of compliance professionals from Bitpanda’s regulated entities across Europe, you will take ownership of key regulatory projects, contribute to strategic initiatives, and help shape a robust and innovative compliance culture within the organisation, particularly in the UK.

What You’ll do

• Regulatory Compliance Oversight: Manage adherence to legal, regulatory, and ethical standards, with a particular focus on UK legislative requirements for crypto-asset service providers.
• Monitoring and Risk Management: Conduct compliance risk assessments, identify focus areas, develop targeted action plans to mitigate risks effectively, and report results to senior management and the board.
• Compliance Programme Management: Design, update and enhance internal controls, policies, and procedures and procedures to remain aligned with regulatory changes and industry best practices.
• Training: Design and deliver tailored compliance training for staff, and lead guidance and awareness initiatives, to promote a robust compliance culture across the organisation.
• Interdepartmental Collaboration and Stakeholder Engagement: Act as a strategic contact for department heads, senior management and the board to drive alignment and ensure group-wide compliance and operational success, especially for the potential UK market.
• Compliance-Driven Innovation: Align product development with regulatory standards, balancing client needs with compliance requirements to maintain a state-of-the-art compliance regime. Represent Bitpanda in industry forums, regulatory discussions and public events.
• Regulatory Authorities Liaison: Engage directly with the UK FCA and other regulatory authorities, and respond to inquiries, consultations and audits promptly and comprehensively. 

Who you are  

• Regulatory and Industry Expertise: Demonstrated knowledge UK and EU legislation applicable to crypto-asset businesses, including MiCA and the UK MLRs, securities and fintech firms, including MiFID II and FSMA, and Payment/E-Money institutions, including PSD2 and UK EMR. Good working understanding of UK regulatory frameworks, including the FCA's Handbook and the financial promotions regime, particularly as it applies in a crypto context.
• Crypto Passion and Technical Insight: Enthusiastic about crypto and fintech innovation, with relevant experience in compliance, audit, or consultancy within financial services or regulated environments. Familiarity with emerging technologies and regulatory challenges in the crypto sector. Experience in a technical crypto or fintech industry role preferred, including exposure to common compliance tools in the crypto space such as Chainalysis and SumSub.
• Experience of Working Cross-Border: Proven ability to manage compliance programmes spanning multiple jurisdictions, particularly the EU and the UK. Experience of regulatory regimes in MENA and APAC is desirable. Experience of international expansion efforts, including securing licences and registrations in various jurisdictions.
• Educational and Professional Qualifications: University degree or equivalent level of education in a relevant field, complemented by compliance certifications such as CAMS or ICA.
• Core Competencies: Team-oriented, organised, resilient, and committed, with excellent communication skills, strong attention to detail, and the ability to navigate complex regulatory frameworks confidently.
• Language Skills: Fluency in English is essential, proficiency in German would be advantageous.

What’s in it for you

• We're proud of our flexible working model that includes 2 days (minimum) working from the local Hub, plus 60 Work From Anywhere days annually
• Total compensation package including participation in our Bitpanda stock option plan
• Competitive benefits programs and policies shaped by our flexibility-first philosophy 
• Exclusive premiums when trading on Bitpanda
• Company-wide and team events — both in-person and virtually!
• Bitpanda swag to keep you living the brand

And, above all, the opportunity to learn and grow as part of Bitpanda’s incredible journey towards being Europe’s future #1 investment platform.

Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills.