Who are we
At BLOX, a Dutch-founded European cryptocurrency platform which is part of the Coinmerce Group, we’re on a mission to make cryptocurrency simple, secure, and accessible for everyone. With over 50 talented colleagues, we’re shaping the future of crypto together. Are you ready to join us?
What we offer
Innovative Work: Be part of a team advancing new technology within the crypto industry;
Modern Workspace: Enjoy our new office located at Schiphol-Rijk (Coinmerce Group) or in Nijmegen (BLOX);
Daily Perks: Free lunch, fresh fruit and weekly Friday drinks at our company bar;
Team Events: Engage in monthly team events and bonding activities;
Commuting & Pension: Receive commuting allowance and a solid pension plan;
Benefits & Wellness: 25 vacation days, monthly chair massages, and access to our company gym and Alleo benefit program;
Extra Perks: A €250 home-office setup budget after completing your probation period.
About the role
To support the continued growth and regulatory compliance of our cryptocurrency platform, we are looking for both a Junior and a more Medior/Senior Compliance Officer. As part of our compliance team, you will be responsible for ensuring that BLOX complies with all relevant regulations and maintaining our reputation as a trusted platform. Your role will focus on both regulatory compliance and internal monitoring to ensure that our operations align with local and European legislation.
Responsibilities
Monitor compliance with local, European, and cryptocurrency-specific regulations, including MiCAR, DORA and AML requirements.
Collaborate with various teams (Legal, Operations, etc.) to draft, implement and maintain internal compliance policies and procedures.
Conduct regular audits and compliance and integrity risk assessments to ensure adherence to regulatory frameworks and internal policies and procedures.
Manage communication with regulators and other stakeholders regarding compliance matters.
Oversee reporting procedures, such as suspicious activity reporting (SAR).
Provide guidance and training to internal teams on compliance-related topics.
What You Bring
2+ years of experience in a similar compliance role, ideally within the cryptocurrency, fintech, or financial services industry.
Knowledge of MiCAR or other financial supervision regulations, DORA and AML requirements.
Experience in translating new and upcoming regulatory requirements into internal compliance policies and procedures.
You know how to work with compliance monitoring tools and risk management frameworks.
Excellent analytical skills, with the ability to assess and mitigate compliance risks.
Strong communication and stakeholder management skills, with the ability to work cross-functionally.
Fluent in Dutch; proficiency in English is a plus.
Detail-oriented with a proactive attitude and problem-solving mindset.
Nice to have
Experience working with AFM (Authority for the Financial Markets) or other financial regulators.
Knowledge of blockchain technology and cryptocurrencies.
