Compliance Officer
You advise the business on compliance and regulatory matters, monitor adherence to policies and legal requirements, support licensing and regulatory applications, and engage with authorities. You monitor crypto-asset regulation, translate changes into practical guidance, enhance compliance frameworks, advise senior management, collaborate on anti-financial-crime controls, and help establish the internal compliance department.
Responsibilities
- Advise the business on compliance and regulatory matters
- Monitor adherence to internal policies, procedures, and legal requirements
- Support licensing and regulatory applications
- Engage with competent authorities in the Netherlands and other jurisdictions
- Monitor developments in crypto-asset regulation
- Translate regulatory changes into practical, risk-based guidance
- Develop, review, and enhance compliance frameworks, policies, and procedures
- Provide compliance advice to the Chief Compliance Officer and Management Board
- Work with the Anti-Financial Crime department on the control framework
- Establish the internal compliance department and grow the team
Requirements
- 3-5 years of experience in compliance or risk functions focused on crypto-assets or financial services
- Fluency in English
- Experience designing, implementing, and enhancing compliance processes and control frameworks
- Knowledge of international regulatory requirements, crypto-assets, securities regulations, MiCAR, and MiFID
- Clear written and verbal communication
- Ability to collaborate with multiple business functions
- Ability to challenge constructively and engage with senior management and regulatory authorities
- Interest in digital assets
- Proactive and hands-on approach
Benefits
- Flexible work location and schedule
- Occasional remote work
- 25 paid holidays per year on a full-time basis
- MacBook or Windows computer
- Standing desks
- Monthly team drinks
- Yearly off-sites