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You are here: Home1 / Vacancy2 / Consultant Crypto Compliance

Consultant Crypto Compliance

As a Consultant Crypto Compliance, you are responsible for developing, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal teams and external partners to ensure regulatory compliance and minimize risks. Your expertise and advice will be crucial in maintaining our integrity and reputation in the market.

Your tasks and responsibilities

  • Developing and implementing compliance programs that meet relevant regulations, such as MiCAR, AML, KYC, and GDPR.
  • Conducting risk assessments and establishing risk mitigation measures.
  • Managing internal audits and preparing reports for regulators and management.
  • Advising and training employees on compliance issues and best practices.
  • Staying updated on the latest developments and trends in cryptocurrency and blockchain regulations.
  • Maintaining client relationships and directly liaising with regulatory authorities and other external partners on behalf of our clients.
  • Assisting in setting up processes and procedures for new products and services.
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What we expect from you

  • Bachelor’s or Master’s degree in law, finance, business administration, or a related field.
  • Minimum of 3 years of experience in a compliance role, preferably in the financial sector or within the crypto industry.
  • In-depth knowledge of relevant regulations such as MiCAR, AML, KYC, and GDPR.
  • Experience with blockchain technology and cryptocurrency markets is a strong advantage.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills with the ability to clearly convey complex information.
  • High level of integrity and a proactive attitude.
  • Ability to work independently and as part of a team in a dynamic and fast-changing environment.

What you can expect from us and the role

  • Working at a fast-growing company that values your development, allowing you to achieve your ambitions and personal goals.
  • A stimulating environment where you can be the best version of yourself and make optimal use of the knowledge and experience of others.
  • A vast network within the financial sector and crypto industry opened up to you.
  • The opportunity to attend internal and additional training sessions.
  • In addition to a competitive salary, you will share in our profits.
  • An office in the center of Rotterdam (remote work possible).
  • Flexible working hours, you manage your schedule.
  • NS Business Card.
  • A laptop and (reimbursement of) phone expenses.
  • 26 vacation days per year with a full-time position and the option to purchase additional days.
  • A good pension scheme.
  • Fun at the office: social activities such as drinks, sports, team lunches, dinners, and outings.

Do you want to apply?

Send a short motivation and CV to talentmanagement@compliancechamps.com, and we will get in touch with you as soon as possible..

(Senior) Transaction Monitoring Analyst

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COOLS Urban Office Lofts

Coolsingel 6
3011 AD Rotterdam

T: +31 6 25 21 22 87
E: info@compliancechamps.com

Chamber of Commerce number: 84800844
VAT number: NL863377464B01
IBAN: NL44 ABNA 0106 9436 26

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