Financial Services Compliance Expert

20 uur geleden


Amsterdam, Noord-Holland, Nederland Evotym SIA Voltijd

About Evotym SIA

Our company is a leading provider of innovative financial solutions, specializing in cutting-edge core banking and crypto processing technologies.

We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to European financial regulations.

Key Responsibilities
  • Regulatory Compliance: Ensure that all our business operations comply with relevant EU financial regulations, including MiCA and AMLD frameworks.
  • AML Oversight: Design and implement robust AML policies and procedures across all business units, ensuring effective risk management.
  • KYC & Risk Management: Oversee KYC and KYB processes, perform risk assessments, and manage client onboarding to balance growth and regulatory standards.
  • Stakeholder Collaboration: Work closely with internal teams to communicate and mitigate compliance risks effectively.
  • Reporting & Audits: Act as the primary point of contact with regulators, prepare and submit compliance reports, and manage audits to ensure regulatory alignment.
  • Team Leadership: Provide guidance on compliance matters and support cross-departmental collaboration for a culture of integrity and accountability.
Requirements
  • Experience: Minimum 2 years of experience in a senior compliance role, preferably within the fintech and crypto industry.
  • Industry Knowledge: Comprehensive understanding of European financial regulations, particularly MiCA and AML frameworks.
  • Skills: Practical expertise in KYC, KYB, and risk management procedures, with proven ability to assess and communicate risks clearly.
  • Location: The successful candidate will be based in Amsterdam, with European residency required.
  • Language: Fluency in English is essential; additional languages are a plus.
What We Offer
  • Competitive Salary: €85,000 - €110,000 per annum, depending on experience.
  • Dynamic Work Environment: Our hybrid working model offers a flexible and innovative work environment in vibrant Amsterdam.
  • Professional Development: Opportunities for growth and development in a collaborative culture focused on delivering impactful financial solutions.

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