Compliance Officer, Finanz/Rechnungswesen
10115, Berlin, Berlin, Deutschland
Verfasst am 2026-01-19
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Finanz/Rechnungswesen
Compliance Analyst, Finanzielle Compliance
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 6 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!
As Compliance Officer, you will play a central role in upholding and enforcing a high‑standard regulatory compliance culture across the organisation. You will ensure that the company adheres to all its obligations under the German and EU laws and regulations, including KWG, MaRisk, MiCAR, and other relevant supervisory requirements. This includes establishing a strong second line of defence, acting independently from operational functions and being the key point of contact for regulatory compliance and governance.
Your position is critical in ensuring that internal practices, policies and controls not only meet but exceed expectations, supporting Bitpanda’s sustainable growth and reputation as a trusted operator in the crypto‑asset and financial services space.
What you’ll do- Compliance Framework & Oversight: Develop, implement, and maintain a robust compliance monitoring programme in line with BaFin Rulebooks and regulatory expectations.
- Regulatory & Governance Management: Serve as the primary BaFin contact, ensuring accurate submissions, timely reporting, and up-to-date knowledge of all relevant laws and guidance.
- Monitoring, Breach &
Risk Management:
Identify and elevate breaches, oversee corrective actions, and manage ongoing compliance risk assessments. - Policy, Reporting & Training: Draft and maintain compliance policies, deliver Board reports on compliance risks, and lead training to embed regulatory awareness across teams.
- Ethics & Culture: Promote integrity, transparency, and accountability, fostering a strong culture of ethical compliance throughout the organisation.
- Qualified & Experienced: Degree in Law, Finance, Business, or related field, with proven experience in compliance within financial services, fintech, or crypto sectors.
- Regulatory Expert: Deep understanding of BaFin Rulebooks, (EU) regulations, and global compliance standards.
- Independent & Decisive: Exercises sound judgement, operates autonomously, and provides trusted counsel to senior leadership.
- Analytical & Detail‑Oriented: Strong problem‑solving, analytical, and documentation skills with a high level of accuracy.
- Clear Communicator: Excellent verbal and written communication, able to translate complex regulatory requirements and uphold confidentiality and integrity.
- Flexibility to work where you thrive – Enjoy the freedom of our Hybrid working model, combining onsite collaboration and remote work, with an additional 25 days per year to work from a city or country of your choice.
- Reward for your impact – Receive a competitive total compensation package aligned with Bitpanda’s pay‑for‑impact policy, including participation in our stock option plan.
- Support for your mental wellbeing – Access confidential coaching, counselling, and mental health resources whenever you need them through OpenUP.
- Time to recharge – Take extra time off to rest, reset, and recharge, with 3 additional days off in 2026 to prioritise your wellbeing.
- Continuous learning and growth – Grow your skills and stay ahead in…
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