Compliance Officer
Finst seeks an experienced, hands-on Compliance Officer to strengthen its internal compliance function and support MiCAR, AML/CFT, Dutch, European, and international regulatory alignment.
Responsibilities
- Advise the business on compliance and regulatory matters
- Monitor adherence to internal policies, procedures, and legal requirements
- Support licensing and regulatory applications and engage with competent authorities
- Monitor crypto-asset regulatory developments and translate changes into practical guidance
- Develop, review, and enhance compliance frameworks, policies, and procedures
- Provide strategic compliance advice to the Chief Compliance Officer and Management Board
- Work with the Anti-Financial Crime department on control frameworks, policies, procedures, and monitoring
- 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
- Competitive fixed remuneration and bonus scheme
- Multi-cultural team of senior professionals
- Tailored training and development plans
- Flexible work location and schedule
- 25 paid holidays per year on a full-time basis
- MacBook or Windows computer and standing desks
- Monthly team drinks and yearly off-sites