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