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Overview
We are currently working with a leading global Fintech who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance Officer (CCO) to lead its compliance strategy across the Netherlands. You’ll join a high-performance, collaborative team dedicated to shaping the future of finance and technology. This is an exceptional opportunity for a senior compliance professional to make a strategic impact within one of the most forward-thinking firms in the digital asset space.
Key Responsibilities
- Lead the design and implementation of the compliance strategy across Dutch and EU operations.
- Ensure full adherence to financial and data regulations including WWFT, MiCAR, MiFID/MiFIR, GDPR, and 6AMLD.
- Serve as the main liaison with regulators, notably the Dutch AFM.
- Oversee internal risk assessments, compliance monitoring, and policy development.
- Manage AML/CFT frameworks, due diligence processes, and transaction monitoring systems.
- Provide clear, practical regulatory guidance to senior stakeholders across multiple business lines.
- Drive compliance training, awareness, and cross-border alignment with global compliance teams.
Experience Required
- 10+ years in compliance, legal, or regulatory roles within financial services or fintech.
- Deep understanding of EU and Dutch regulatory frameworks (WWFT, MiCAR, GDPR, MiFID).
- Proven experience engaging with Dutch regulators and managing external audits.
- Strategic yet hands-on approach, with strong leadership and communication skills.
- Fluency in English; Dutch language proficiency strongly preferred.
- Experience in digital assets, blockchain, or high-growth financial environments would be advantageous. Experience in Derivatives is essential.
- Legal qualifications or familiarity with RegTech platforms would be beneficial.
For further information please apply today!
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