Compliance Officer

🔥 1 minute ago

🇳🇱 Netherlands – Remote

💵 €70k - €90k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Blockrise

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2017

🤝 B2B

📣 Marketing

💰 Seed Round on 2025-05

B2B • Marketing

Blockrise is presented here as a web-focused design and front-end development entity. The provided text is a stylesheet and template comments that indicate Blockrise builds responsive, browser-compatible web interfaces, UI components, and layout systems; it includes Webflow-specific classes (. w-richtext, . w-input) and handoff comments, suggesting they work with Webflow sites or templates. Blockrise appears to specialize in crafting crisp typography, accessibility and responsive behavior, component-driven styling (cards, navbars, forms, spacing utilities) and site handoffs for clients or templates.

📋 Description

• Act as the company's primary point of contact with supervisors, including AFM and DNB • Maintain the MiCAR licence and ensure continuous compliance with applicable regulations • Advise the board on the regulatory perimeter and licensing strategy for further authorisations • Monitor regulatory developments and translate them into a prioritised implementation roadmap • Report to the board on compliance status, incidents and key risk indicators • Deliver periodic reporting to supervisors • Maintain company policies and procedures and ensure they are current and applied throughout the organisation • Advise product and engineering teams on compliance-related software, including onboarding, review flows, transfer services and custody arrangements • Maintain the compliance monitoring and testing programme • Track remediation of audit and supervisory-review findings • Oversee the first-line CDD team and act as final reviewer for escalated cases • Own second-line reporting processes, including transaction-monitoring escalations, unusual-transaction reporting to FIU-Nederland, and sanctions-screening notifications • Oversee Travel Rule, DAC8 and CARF reporting obligations • Deliver the compliance training programme to internal staff • Represent the compliance function externally, including in industry associations

🎯 Requirements

• Five to ten years of experience in compliance at a regulated financial institution: a bank, payment institution, investment firm or crypto-asset service provider • Completed the certified compliance officer program • Experience applying for and maintaining regulatory licences, and communicating directly with supervisors • Experience running a small to medium-sized compliance team, or independent ownership of a significant compliance domain at a larger institution • Experience building, owning and implementing company policies and procedures • Familiarity with MiCAR, DORA, Wft, Wwft, Sanctiewet, TFR, DAC8 or comparable EU financial regulations • Hands-on experience with CDD, transaction monitoring and unusual transaction reporting • Comfort representing compliance in front of senior management and the board • Working knowledge of English and Dutch • A university degree in law, finance, economics, risk management or a related field • Comfort in a fast-paced scale-up where processes are still being built • Experience with asset management and institutional lending concepts, and how they apply to bitcoin and other crypto-assets • Familiarity with ComplyAdvantage, Crystal Blockchain analytics and Notabene • Familiarity with fintech partnership models, including banking-as-a-service and third-party custody • Experience advising technical teams and translating compliance topics into actionable recommendations • Professional certifications in compliance, AML or other relevant topics are a plus

🏖️ Benefits

• The choice between fully remote work and the office in Rotterdam • Option to participate in the share certificate programme • Travel reimbursement or an NS Business Card for your commute • Paid training and learning resources • Fully stocked pantry and fridge at the office, with meals, snacks and drinks included • Discounted access to Urban Sports Club and LeaseBike plans • Direct access to the board • Fully ownership of the compliance function

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