Financial Services Compliance Expert
20 uur geleden
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.
- 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.
- 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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