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Crypto Compliance Consultant

  • Hybrid
    • Rotterdam, Zuid-Holland, Netherlands
  • Crypto

This is a consultant role internal to our organization.

Job description

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.


 


What you can expect from us and the role

  • A challenging role where you directly contribute to the growth of Compliance Champs. 

  • Opportunities to work on impactful projects that shape the future of privacy compliance. 

  • A collaborative and stimulating environment where your growth and development are a priority. 

  • Access to internal and external training programs for professional and personal development. 

  • A competitive salary, pension plan, and an attractive bonus scheme tied to company success. 

  • Flexible working hours with the option to work remotely. 

  • A modern office in the heart of Rotterdam. 

  • A laptop and SIM card for professional and personal use. 

  • 26 vacation days per year (on a full-time basis) with the ability to purchase additional days. 

  • Social and team-building activities, including outings, sports events, and team lunches. 

Job requirements

    • 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.

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