Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 26 days ago

Compliance officer

blockrise2 open roles

Where
Hybrid
Work mode
Hybrid
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCompliance officerblockrise · Hybrid

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on blockrise's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.7%1 day
  2. 3.5%3 days
  3. 7.8%7 days
  4. 14.6%14 days
  5. 34.1%30 days
This job: posted 26 days ago

The posting

Your Role

As Compliance Officer you own the compliance function. You are our primary point of contact with supervisors, you keep the MiCAR licence in good standing, and you advise the board on our regulatory perimeter as the business grows into new services and authorisations. You also lead the second line day to day. You oversee the first-line CDD team, act as final review on escalated cases, and own the reporting obligations that come with a licensed crypto-asset service provider. Alongside that, you work closely with our product and engineering teams, who build the onboarding, monitoring and custody software you rely on. Several of our processes are still being built. The expectation is that you help build them.

What you'll do

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

Nice to have

  • Experience with asset management and institutional lending concepts, and how they apply to bitcoin and other crypto-assets.
  • Familiarity with external compliance tools used in this market, such as 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.

What you bring

  • 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. Experience managing first-line CDD analysts is a plus.
  • 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. Professional certifications in compliance, AML or other relevant topics are a plus.
  • Comfort in a fast-paced scale-up where processes are still being built.

What we offer

  • A gross annual salary of €70,000 to €90,000 depending on experience.
  • Full ownership of the compliance function, with direct access to the board.
  • The choice between fully remote work and our office in Rotterdam.
  • The option to participate in our share certificate programme.
  • Travel reimbursement or an NS Business Card for your commute.
  • Paid training and learning resources to keep your skills sharp and up to date.
  • A fully stocked pantry and fridge at the office, with meals, snacks and drinks included.
  • Discounted access to Urban Sports Club and LeaseBike plans.
  • A team that takes regulation seriously and builds its own software to support it.

Contact Us

Send us your CV and a short note on the licence work or compliance domain you are most proud of. We read every application ourselves and will come back to you within 5 working days.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against blockrise's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on blockrise's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    blockrise's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.