Compliance Officer
Finst is a Dutch MiCA-authorized crypto-asset service provider and cryptocurrency trading platform. It enables retail and institutional clients to buy, sell, hold, stake, and transfer more than 400 cryptocurrencies in EUR, with portfolio tools, automated investing, and crypto bundles.
Funding history
Investors
Projects
About Finst
Finst B.V. operates a Netherlands-based cryptocurrency platform for retail and institutional investors. Its services include trading 400+ cryptocurrencies in EUR, custody with asset segregation and proof of reserves, crypto deposits and withdrawals, flexible staking, recurring Auto Invest purchases, portfolio analytics, and diversified crypto bundles. The company states that it is authorized by the Dutch Authority for the Financial Markets (AFM) as a crypto-asset service provider under MiCA and offers execution-only services rather than investment advice.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You advise the business on compliance and regulatory matters, monitor adherence to policies and legal requirements, support licensing and regulatory applications, and engage with authorities. You monitor crypto-asset regulation, translate changes into practical guidance, enhance compliance frameworks, advise senior management, collaborate on anti-financial-crime controls, and help establish the internal compliance department.
Requirements
- 3-5 years of experience in compliance or risk functions focused on crypto-assets or financial services
- Fluency in English
- Experience designing, implementing, and enhancing compliance processes and control frameworks
- Knowledge of international regulatory requirements, crypto-assets, securities regulations, MiCAR, and MiFID
- Clear written and verbal communication
- Ability to collaborate with multiple business functions
- Ability to challenge constructively and engage with senior management and regulatory authorities
- Interest in digital assets
- Proactive and hands-on approach
Responsibilities
- Advise the business on compliance and regulatory matters
- Monitor adherence to internal policies, procedures, and legal requirements
- Support licensing and regulatory applications
- Engage with competent authorities in the Netherlands and other jurisdictions
- Monitor developments in crypto-asset regulation
- Translate regulatory changes into practical, risk-based guidance
- Develop, review, and enhance compliance frameworks, policies, and procedures
- Provide compliance advice to the Chief Compliance Officer and Management Board
- Work with the Anti-Financial Crime department on the control framework
- Establish the internal compliance department and grow the team
Benefits
- Flexible work location and schedule
- Occasional remote work
- 25 paid holidays per year on a full-time basis
- MacBook or Windows computer
- Standing desks
- Monthly team drinks
- Yearly off-sites
