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1 день назад

Risk & Compliance Specialist (Fintech)

Формат работы
remote (Global)/hybrid
Тип работы
fulltime
Английский
b2
Страна
Netherlands
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Risk & Compliance Specialist (Fintech): Strengthening hirify.global’s global risk framework and ensuring adherence to regulatory obligations across multiple jurisdictions with an accent on identifying, assessing, and documenting financial, operational, legal, and reputational risks. Focus on building scalable compliance infrastructure within the crypto space.

Location: Netherlands - Remote

Company

hirify.global is a unified payments platform for digital currency, making it easy for anyone, anywhere, to buy, sell, swap and pay in digital currencies.

What you will do

  • Conduct risk assessments to identify, analyse, and document financial, operational, legal, and reputational risks across the business.
  • Maintain and enhance hirify.global’s Process, Risk & Control (PRC) Inventory, ensuring risks and controls are clearly documented and aligned to regulatory requirements.
  • Perform compliance testing and monitoring activities across Compliance and business functions, identifying control gaps and tracking remediation.
  • Support global regulatory compliance efforts by ensuring policies, procedures, and controls align with applicable laws and industry standards.
  • Prepare clear, data-driven reporting and risk insights for senior leadership to support decision-making and governance oversight.
  • Stay informed on emerging crypto-related regulatory developments and evolving risk trends, proactively highlighting potential impacts to the business.

Requirements

  • 2+ years of experience in risk management and/or regulatory compliance, ideally within fintech, financial services, or crypto.
  • Direct professional experience in cryptocurrency.
  • Experience with risk and compliance requirements in various EU jurisdictions.
  • Demonstrated ability to independently assess moderately complex risk and compliance scenarios and propose practical, scalable solutions.
  • Strong analytical and problem-solving skills, with the ability to interpret regulatory requirements and translate them into effective controls.
  • Detail-oriented, proactive, and comfortable collaborating with cross-functional and international stakeholders in a fast-paced environment.

Nice to have

  • Professional certifications (CRMP, CRCM, CCEP, CAMS, or similar).
  • Experience working in a high-growth startup or scale-up environment.
  • Professional fluency in Dutch.

Culture & Benefits

  • Competitive salary package.
  • Equity package.
  • Unlimited holidays.
  • Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours.
  • Annual training budget.
  • Employee referral programme.

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