Compliance Officer

lt span style quot font weight 400 quot gt BTC Direct is one of the fastest growing companies in the Netherlands. The crypto sect...

<span style="font-weight: 400;">BTC Direct is one of the fastest growing companies in the Netherlands. The crypto sector is hot and there are endless opportunities to be explored. You like to be part of an ambitious and driven team in one of the most dynamic sectors of the world? Then this role might be for you!</span>
<h2><b>What will you be working on?</b></h2>
<span style="font-weight: 400;">The crypto sector is growing incredibly fast, and growth generates more legislation. It is extremely important that we comply with all requirements and keep our platform secure. You and your colleagues have a major part to play. BTC Direct and our application BLOX must comply with European anti-money laundering laws and regulations and are under the supervision of the Dutch Central Bank. You will be part of our compliance team which consists of another Compliance Officer and 6 Compliance Due Diligence employees, together you are responsible for the internal policy and its proper implementation.</span>

<span style="font-weight: 400;">As Compliance Officer you are responsible for keeping the compliance policy up to date and improving it, and you make sure that your colleagues know how to apply it in daily practice. You monitor compliance laws and standards, investigate (possible) abuses and report to management. </span>
<h2><b>What do we expect from you?</b></h2>
<ul>
<li><span style="font-weight: 400;">You have a bachelor or master law degree.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">You have extensive, relevant work experience (at least 3 to 5 years) as a compliance officer and have demonstrable expertise in the field of compliance, including knowledge of CDD/KYC analyses.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">You are an expert in drafting policies, which comply with all laws and regulations. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">You are analytical, professional, critical, have integrity and sufficient power of persuasion.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">You are quality oriented: you regularly check whether your own work and that of your colleagues meets the prescribed quality standards.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">You want to be an expert in your field and ensure that you are constantly aware of the latest developments in your field and our industry. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A specific compliance training is a plus.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Command of the Dutch and English languages, both verbally and in writing.</span></li>
</ul>
<h2><b>What can you expect from us?</b></h2>
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">We reward initiators.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Every employer says it, but with us it is true: we serve the best coffee.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">A competitive salary.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Personal development budget.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Possibility to work partly remote.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Cool company outings year-round.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">The best hardware, to be able to work anytime, anywhere.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Do you want to cycle to work? We will supply you with a branded bike!</span></li>
</ul>
<h2><b>When can you start?</b></h2>
<span style="font-weight: 400;">Can't wait to make a difference in the crypto world? Send your resume and motivation to </span><span style="font-weight: 400;">careers@btcdirect.eu</span><a href="mailto:careers@btcdirect.eu"><span style="font-weight: 400;">
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<span style="font-weight: 400;">Acquisition in response to this vacancy is not appreciated.</span>