Compliance officer
Core
Own the compliance function for a licensed crypto-asset service provider, acting as the primary point of contact with supervisors and advising the board on regulatory perimeter.
Role type
Senior Compliance Officer (Second Line)
Builds
Compliance policies, procedures, and monitoring programs for a crypto-asset service provider.
Domain
Financial Services / Crypto-Assets / Regulatory Compliance
Required skills
Regulatory licensing strategy, CDD oversight, transaction monitoring, sanctions screening, policy development, board reporting, regulatory roadmap planning
Preferred skills
Asset management concepts, external compliance tools (ComplyAdvantage, Crystal Blockchain), fintech partnership models, technical team advisory
Technologies
ComplyAdvantage, Crystal Blockchain, Notabene
Responsibilities
Maintain MiCAR licence and ensure continuous regulatory compliance; Monitor regulatory developments and translate into implementation roadmap; Guide licensing strategy for new authorisations; Report to board on compliance status and incidents; Maintain company policies and procedures; Advise product and engineering teams on compliance software; Oversee first-line CDD team and final review on escalated cases; Own second-line reporting processes including FIU-Nederland reporting; Deliver compliance training programme; Represent compliance function externally.
Seniority
Senior, hands-on IC