As Compliance Officer at digital assets investments provider, you are responsible from the 2nd LoD for the development, improvement and monitoring of compliance with the policy.
The digital assets industry is a new niche within the financial domain. This offers you opportunities to gain experience within this niche market. This sector will have to comply with more and more laws and regulations in the coming years and as a Compliance Officer you play a crucial role in ensuring this.
We are looking for someone who has experience as a Compliance Officer within the financial sector with policy, processes and enforcement around anti-money laundering, integrity, risk management and/or crypto legislation. Policy areas can be determined based on your profile and experience.
Responsibilities:
- Working very closely with the Head of Compliance, you are the 'owner' of the policy documents. This gives you the responsibility for updating, improving and expanding policy documents. You are the first point of contact for policy questions from the organization.
- You are the driving force behind the implementation of the annual compliance plan.
- You are the internal supervisor of other departments. You ensure that the policy is clear, complied with and the customer files are of the right quality.
- You play a major role in translating policy into procedures.
- You are the point of contact and project manager for compliance and audit related projects.
- You provide (requested and unsolicited) advice to other departments, the board and projects.
- MiCAR, DORA and the Travel Rule.
Requirements:
- You have at least an HBO work and thinking level
- You have at least 4 years of relevant experience in the financial sector in a similar position
- You are available full-time
- You speak fluent Dutch and English
- Very energetic and proactive
- You have ideally held positions in the 1st LoD and are now in the 2nd LoD.
