Amsterdam-based Crypto Compliance Lead—EU Regs & Risk

Bitvavo B.V.; Amsterdam; Hybrid; EUR 70,000 - 110,000; Full time

Job summary

Bitvavo B.V. is seeking an experienced Compliance professional to strengthen its risk-based programme in Amsterdam. You will advise internal stakeholders on regulatory matters and draft policies aligning with EU requirements, while supporting new product initiatives and crypto-asset admissions on the exchange.

You will monitor evolving regulations, conduct impact assessments, and collaborate with the Risk and DPO teams to ensure robust data protection and training across the organisation.

Qualifications

• 5 years of experience in compliance functions.
• Experience in a Regulated Exchange, EMI, CASP or payment institution is a plus.
• Strong report-writing and policy drafting capabilities.
• Ability to manage multi-functional and cross-organisational compliance projects.

Responsibilities

• Maintain and update the Compliance programme policies and procedures.
• Monitor regulatory developments and assess impact on Bitvavo’s operations.
• Contribute to business development projects and crypto assets admissions on the exchange.
• Identify and address regulatory, ML/TF, or sanctions risks.
• Coordinate Enterprise Risk Assessment and Systematic Integrity Risk Analysis (SIRA).
• Manage data protection framework with the external DPO and provide organization-wide training on ethics and integrity.

Skills

Compliance

Regulatory analysis

Policy drafting

Stakeholder management

Risk assessment

Education

Bachelor's degree in Law/Finance or related field

Tools

MS Word

Excel

Job description

Bitvavo B.V. is seeking an experienced Compliance professional to strengthen its risk-based programme in Amsterdam. You will advise internal stakeholders on regulatory matters and draft policies aligning with EU requirements, while supporting new product initiatives and crypto-asset admissions on the exchange.

You will monitor evolving regulations, conduct impact assessments, and collaborate with the Risk and DPO teams to ensure robust data protection and training across the organisation.