Blockrise Capital B.V.

Compliance officer

Hybrid permanent full-time Hybrid
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Job Description

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. 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. 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.

Frequently Asked Questions

What does the Compliance officer role at Blockrise Capital B.V. involve?

The Compliance officer position at Blockrise Capital B.V. in Hybrid is a permanent full-time 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. Act as the company's primary point of contact with supervisors: AFM, DNB and others.

What skills are required for Compliance officer at Blockrise Capital B.V.?

Key skills for this role include: Scala.

What is the salary for Compliance officer at Blockrise Capital B.V.?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the Compliance officer position at Blockrise Capital B.V. remote or on-site?

This position is Hybrid. Expect a combination of office and remote work, typically based in Hybrid.

How do I apply for Compliance officer at Blockrise Capital B.V.?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

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About This Role

Compliance officer at Blockrise Capital B.V. is a permanent full-time other position in Hybrid. Key skills include Scala. Education: Master's Degree preferred. Experience: 3+ years.

This role is classified as hybrid and is suitable for mid level-level professionals. Ghost Score 20/100 (Probably Active) indicates this listing is probably active with recent employer engagement.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.