Transak
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The Lead InfoSec/IT Engineer will manage Transak's IT infrastructure and security, focusing on MDM, endpoint security, network security, and cloud security. The role includes building security protocols, ensuring compliance with standards, leading incident response efforts, and mentoring an InfoSec/IT team as the company grows.
The VP of Strategy and Partnerships role at Transak involves driving strategic growth by building partnerships with banks and vendors, launching new products, expanding market reach, managing unit economics, and representing the company at industry events.
The Compliance Manager & MLRO/AMLO will lead the MiCA application process, ensuring compliance with regulatory requirements in the EU. Key responsibilities include AML/KYC program oversight, regulatory updates advisory, relationship management with regulators, and compliance framework development. The role demands fluency in German and extensive experience in compliance, preferably within financial services or crypto industries.
The Compliance Admin will provide administrative support, assist in compliance documentation, monitor compliance records, stay updated with regulatory changes, and collaborate with other departments to ensure compliance within the company.
The Expansion & Partnership Manager for APAC is responsible for developing and managing partnerships in the region, localizing business strategies, identifying growth opportunities, and collaborating with financial institutions to enhance Transak's offerings. Key duties include analyzing market demands, driving operational improvements, and representing Transak in the blockchain payments sector.
As an Assistant Financial Controller, you'll handle statutory and tax compliance, ensure accounting adheres to local GAAP and international standards, prepare consolidated financial statements, support audits and tax preparations, and streamline accounting processes. You'll work closely with outsourced service providers and various business partners to ensure accurate accounting practices and processes.