Role: Senior/Deputy Head of Compliance
Location: Amsterdam
Salary: Competitive and candidate dependent
Reporting To: Head of Compliance, Amsterdam
A digital assets trading venue is seeking an experienced compliance officer, to sit as the deputy head of compliance and to manage a team of 2 on the second line of defence. Our client provide the public with access of securely buying, selling and withdrawing cryptocurrencies. If you are seeking a position within a diverse trading firm who work together in solving complex problems, do not hesitate to look further.
The Candidate:
* 7+ years of compliance and financial markets experience
* Experience with European exchanges or a FinTech
* Strong knowledge of regulatory compliance obligations/rules
* Excellent stakeholder management skills, both internally and externally
* Strong organizational and presentation skills
* Analytical and problem-solving skills
* Fluency in English, and Dutch is a bonus
The Role:
* Assist the head of compliance with reporting to the regulators (AFM & DNB)
* Represent the institution in all trade associations internally/externally
* Assist in the development, implementation of the compliance monitoring programme, policies, procedures and internal controls
* Serve as SME for new and upcoming regulations and drive awareness and implementation efforts and share your knowledge proactively
* Implement compliance training programs
* Develop a robust compliance culture
* Report directly to the head of compliance in Amsterdam
