We are the company of highly-motivated experts from banking and fintech areas, gathered together to create cutting-edge all-in-one solution where customer assets, including both crypto and traditional fiat funds, are consolidated in the IN1 digital wallet within a single mobile app.
We redefine conventions by seamlessly integrating traditional finance and blockchain technologies.
If you want to join ambitious, highly-motivated team inspired by the hassle-free Ukrainian fintech services please apply to join us.
We redefine conventions by seamlessly integrating traditional finance and blockchain technologies.
If you want to join ambitious, highly-motivated team inspired by the hassle-free Ukrainian fintech services please apply to join us.
Website:
https://www.in1.io
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· 53 views · 8 applications · 30d
Compliance Consultant
Part-time · Full Remote · Countries of Europe or Ukraine · Product · 4 years of experience · B2 - Upper IntermediatePosition: Compliance Consultant (MiCA Readiness) Company: IN1 (Neobank with crypto) Engagement: Part-time / Consulting basis About IN1 IN1 is a next-generation neobank bridging traditional finance and the crypto world. We are building secure,...Position: Compliance Consultant (MiCA Readiness)
Company: IN1 (Neobank with crypto)
Engagement: Part-time / Consulting basis
About IN1IN1 is a next-generation neobank bridging traditional finance and the crypto world. We are building secure, user-friendly, and fully compliant financial solutions for the digital economy. As we prepare for MiCA and other evolving regulatory frameworks, we’re looking for an experienced Compliance Consultant to support us in aligning our policies, procedures, and documentation with upcoming requirements.
. Responsibilities- Advise on the development, implementation, and optimization of compliance policies and procedures relevant to IN1’s operations.
- Provide expert guidance on maintaining ongoing compliance with licensing and registration obligations under MiCA and other applicable regulations.
- Monitor and interpret relevant laws, regulations, and standards (e.g., AML, KYC, GDPR, MiCA), advising the company on necessary actions and updates.
- Evaluate and enhance existing AML and KYC programs, recommending improvements aligned with regulatory best practices.
Support the internal team in preparing documentation and processes for regulatory readiness and audits.
Requirements
- Proven experience in regulatory compliance within fintech, crypto, or financial services.
- Strong understanding of MiCA, AMLD, GDPR, and other EU financial regulations.
- Prior experience preparing companies for licensing or registration processes under EU frameworks is a strong plus.
- Ability to work independently and deliver practical, actionable recommendations.
- Excellent communication and stakeholder management skills.
Engagement Details - Part-time / project-based engagement (consulting format).
- Flexible schedule, remote collaboration.
- Duration: to be agreed based on project scope and MiCA readiness timeline.