Elevate compliance standards at Bitvavo as a Senior Compliance Monitoring and Testing Officer in Amsterdam, focusing on regulatory guidelines and risk management. Be a leader in compliance testing and policy implementation.

In this senior role, you’ll support the Compliance department in developing and executing the risk-based compliance monitoring and testing program. Your expertise will be crucial in drafting policies, reviewing compliance activities, and coaching fellow compliance officers. Your insights will guide the team in maintaining high regulatory standards across all operations.

Key Responsibilities:
• Design and implement compliance monitoring and testing programs
• Develop risk assessment processes for compliance activities




• Lead execution and oversight of the annual CMT plan
• Draft compliance reports and communicate findings
• Review and enhance compliance policies and procedures

Requirements:
• University degree in Law or related field
• 5 years of experience in Compliance or Risk roles
• 3-5 years in compliance testing and monitoring
• Knowledge of financial regulations like MiFID II
• Robust written and verbal communication skills

Shape the future of regulatory compliance at Bitvavo with your expertise in testing and monitoring.
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📌 Senior Compliance Officer at Bitvavo (British Columbia)
🏢 Bitvavo
📍 British Columbia