Position: 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, 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.