Senior Regulatory Compliance Lead - Crypto

Bitvavo

Amsterdam

On-site

EUR 90,000 - 120,000

Full time

10 hours ago
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Job summary

Bitvavo in Amsterdam seeks a senior compliance professional to design, implement and oversee a risk-based compliance programme in line with EU regulations. You will advise internal stakeholders and draft policies ensuring regulatory compliance across the business.

Responsibilities include monitoring MiFID II, MICAR, DORA, and AML directives, performing impact assessments, supporting business projects, and coordinating with Risk and Data Protection functions to uphold integrity and regulatory

Qualifications

  • 5+ years of experience in compliance or regulatory roles.
  • Strong knowledge of financial services regulations (MiFID II, MICAR, EMD/Payment directives).
  • Excellent report-writing and policy-drafting capabilities.

Responsibilities

  • Review and maintain policies in line with the compliance programme.
  • Monitor regulatory developments and perform impact assessments with clear business requirements.
  • Collaborate on business projects, product approvals, and crypto asset listings oversight.

Skills

Regulatory knowledge
Policy drafting
Reporting & analytics
Stakeholder management
Risk assessment

Job description

Bitvavo in Amsterdam seeks a senior compliance professional to design, implement and oversee a risk-based compliance programme in line with EU regulations. You will advise internal stakeholders and draft policies ensuring regulatory compliance across the business.

Responsibilities include monitoring MiFID II, MICAR, DORA, and AML directives, performing impact assessments, supporting business projects, and coordinating with Risk and Data Protection functions to uphold integrity and regulatory

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