Compliance Officer
About IPMB
IPMB is transforming gold ownership through tokenization, bringing the lowest-cost access to gold globally. With a dual-token model, IPMB introduces two gold-backed assets: the GoldPro Token, a hybrid utility & payment token, and GEM NFTs, providing direct ownership of LBMA-certified gold with zero management fees. By tokenizing every step of our gold supply chain, from mining to vaulting, IPMB enables secure, affordable gold acquisition, portfolio diversification, and seamless global payments, including exclusive discounts at some of the world’s most luxurious and popular retailers.
Key Responsibilities
- Oversee and ensure adherence to regulatory requirements under the Czech VASP (and CASP under MiCAR) and Swiss FiNMA frameworks.
-
Develop, implement, and maintain robust compliance policies and procedures tailored to the business’s activities in precious metals and tokenized assets.
- Act as the main point of contact with regulatory authorities in the Czech Republic and Switzerland, handling audits, reporting, and correspondence.
- Monitor and assess the company’s activities to ensure ongoing compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) obligations.
- Conduct regular compliance risk assessments and implement mitigation strategies.
- Train and support staff to foster a culture of compliance and awareness across all levels of the organization.
- Keep abreast of regulatory developments in the fintech and precious metals sectors, ensuring proactive adaptation to new laws and guidelines.
Qualifications and Experience:
- A minimum of 5 years’ experience in compliance, legal, or regulatory roles within the fintech or financial services industry.
- Strong knowledge of AML/CFT regulations, particularly under EU and Swiss frameworks.
- Familiarity with precious metals trading, tokenized assets, and blockchain technology is highly advantageous.
- Proven experience liaising with regulators and managing compliance audits.
- Bachelor’s degree in Law, Finance, or a related field; relevant certifications (e.g., CAMS, ICA Diploma) are a plus.
- Exceptional analytical, organizational, and communication skills.
- Proficiency in English is required; knowledge of Czech and/or German is an asset.
What We Offer
- A dynamic and collaborative work environment within a rapidly growing industry.
- Opportunities for professional growth and continuous learning.
- Competitive salary and benefits package.
- The chance to contribute to innovative solutions in tokenized gold and financial technology.