Join Bitvavo in Amsterdam as a Senior Compliance Monitoring and Testing Officer, where your role will ensure compliance with EU regulations and enhance safety protocols. Drive impactful compliance initiatives in this key position.

This senior-level position requires thorough knowledge of regulatory standards and compliance processes. You will not only lead the compliance monitoring and testing program design but also implement effective methodologies. Your responsibility includes mentoring your peers, fostering a culture of compliance excellence, and maintaining high operational standards.

Key Responsibilities:
• Assist in designing compliance monitoring programs
• Conduct systematic compliance risk assessments
• Execute and lead the annual compliance plan




• Communicate compliance findings to stakeholders
• Revise and enhance compliance policies periodically

Requirements:
• Degree in Law or similar discipline
• Minimum 5 years in Compliance or Risk management
• 3-5 years in compliance audits or monitoring
• Familiarity with regulations such as MiCAR
• Exceptional report writing and communication skills

Contribute your expertise in compliance testing and monitoring to Bitvavo and help safeguard our financial integrity.
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📌 Compliance Monitoring Expert in Amsterdam (British Columbia)
🏢 Bitvavo
📍 British Columbia