Rotterdam, South Holland, Netherlands · Hybrid
As a Consultant Crypto Compliance, you are responsible for developing, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal teams and external p…
Skills: Compliance Strategy, Risk Assessment, Internal Auditing, Regulatory Liaison, MiCAR
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Develop and implement compliance programs and risk mitigation strategies for crypto industry clients. Manage internal audits, liaise with regulatory authorities, and advise employees on best practices regarding blockchain regulations.
Requires a Bachelor's or Master's degree in law, finance, or business with at least 10 years of compliance experience. Must have in-depth knowledge of MiCAR, AML, KYC, and GDPR, and be eligible to work in the Netherlands without visa support.
As a Consultant Crypto Compliance, you are responsible for developing, implementing, and enforcing compliance strategies for our clients within the crypto industry. You work closely with our internal teams and external partners to ensure regulatory compliance and minimize risks. Your expertise and advice will be crucial in maintaining our integrity and reputation in the market.
Your tasks and responsibilities
Developing and implementing compliance programs that meet relevant regulations, such as MiCAR, AML, KYC, and GDPR.
Conducting risk assessments and establishing risk mitigation measures.
Managing internal audits and preparing reports for regulators and management.
Advising and training employees on compliance issues and best practices.
Staying updated on the latest developments and trends in cryptocurrency and blockchain regulations.
Maintaining client relationships and directly liaising with regulatory authorities and other external partners on behalf of our clients.
Assisting in setting up processes and procedures for new products and services.
About Compliance Champs
We are a specialized Compliance Consultancy firm and were recognized as an FD Gazelle 2025, making us one of the fastest-growing companies in the Netherlands. Growth is something we’re proud of, but what really defines Compliance Champs is our people and the way we work together.
As a scale-up, we combine deep regulatory knowledge with a practical, hands-on mindset. We help our clients navigate complex regulatory environments by offering clear advice and solutions that actually work in practice. We believe that strong results don’t just come from expertise, but from collaboration, ownership and a shared drive for quality.
Teamwork plays a central role in everything we do. We work with a work hard, play hard mentality: we are ambitious, driven and fully committed to our clients, while also making sure there’s room to enjoy the journey together. We support one another, share knowledge and push each other to be the best version of ourselves.
Our culture is open, personal and strongly team-oriented. We encourage people to ask questions, take initiative and keep developing, both professionally and personally. Along the way, we make a point of celebrating our milestones, big or small, because every step forward matters.
As client needs continue to evolve, we are expanding our services across the full spectrum of compliance and risk-related solutions. Our focus on niche topics allows us to stay ahead of the curve. We navigate complex territories such as the fast-developing crypto and blockchain domain, the upcoming regulations for the football sector, and the rapidly changing AI landscape. This specialized approach enables us to provide high-quality services where innovation and regulation meet.
Joining Compliance Champs means becoming part of a close-knit team that works hard, supports each other and takes pride in building something meaningful together: for our clients, for each other and for the future of compliance.
What you can expect from us and the role
Compensation & benefits
Competitive compensation: A competitive salary, robust pension plan, and an attractive bonus scheme tied directly to individual and company success.
Vacation/leave: 26 vacation days per year (on a full-time basis) with the ability to purchase additional days
Work-Life balance & flexibility
Flexibility: Flexible working hours with the option to work remotely, supported by a professional laptop and SIM card.
Office hub: A modern and inspiring office located in the heart of Rotterdam.
Growth & culture
Professional development:
Access to internal and external training programs for continuous professional and personal development.
Yearly learning budget to use for professional or personal development.
Impactful work: Opportunities to work on impactful projects that shape the future of compliance for leading financial institutions.
Team & socials: A stimulating environment where your growth is a priority, complemented by regular social and team-building activities, including outings, sports events, and team lunches. This is a priority for Compliance Champs.
Education: Bachelor’s or Master’s degree in law, finance, business administration, or a related field.
Experience: At least 10 years of experience in a compliance role, preferably in the financial sector or within the crypto industry.
Knowledge: In-depth knowledge of relevant regulations such as MiCAR, AML, KYC, and GDPR and experience with blockchain technology and cryptocurrency markets is a must.
Characteristics:
Excellent analytical and problem-solving skills.
Strong communication skills with the ability to clearly convey complex information.
High level of integrity and a proactive attitude.
Ability to work independently and as part of a team in a dynamic and fast-changing environment.
You are available full-time (contract based on 36 to 40 hours per week). Parttime is negotiable.
You are able to live and work in the Netherlands, without Visa support from the Company.
We expect you to be in the office and/or at clients at least twice a week.
To be the best in doing the right thing and doing things right by going beyond compliance together.
Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service providers in effectively and efficiently managing their compliance risks. Our extensive expertise and experience across various financial institutions and crypto service providers enable us to continuously optimize your compliance risk management. We bring the hustle. We bring the heart. Compliance Champs isn’t your average suit-and-tie consultancy. We’re a team of passionate professionals driven by the thrill of outsmarting financial crime and keeping your business ahead. We get the pressure to win in today’s market. Work Hard, Play Hard, Stay Secure. Compliance isn’t just about checking boxes—it’s about staying ahead, anticipating threats, and seizing opportunities. With deep expertise and real-world experience, we build practical, cost-effective FEC risk management frameworks that go beyond regulations. The Intersection of Speed & Security. We thrive in the fast-moving world where laws, tech, and business collide. By partnering with the best, we keep your FEC framework smarter, faster, and more efficient, contributing to the integrity of the financial sector with every win. Affordable Expertise, Every Time. The rules keep changing, but your costs shouldn’t skyrocket. Compliance Champs helps you stay ahead without breaking the bank. Our model connects you to pre-vetted, top-tier specialists, cutting time and expense while delivering results. You get the talent you need, when you need it—reduced overhead, laser focus, and no compliance headaches.
Offices: Coolsingel 6, Rotterdam, South Holland 3011 AD, NL
To be the best in doing the right thing and doing things right by going beyond compliance together.
Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service providers in effectively and efficiently managing their compliance risks. Our extensive expertise and experience across various financial institutions and crypto service providers enable us to continuously optimize your compliance risk management. We bring the hustle. We bring the heart. Compliance Champs isn’t your average suit-and-tie consultancy. We’re a team of passionate professionals driven by the thrill of outsmarting financial crime and keeping your business ahead. We get the pressure to win in today’s market. Work Hard, Play Hard, Stay Secure. Compliance isn’t just about checking boxes—it’s about staying ahead, anticipating threats, and seizing opportunities. With deep expertise and real-world experience, we build practical, cost-effective FEC risk management frameworks that go beyond regulations. The Intersection of Speed & Security. We thrive in the fast-moving world where laws, tech, and business collide. By partnering with the best, we keep your FEC framework smarter, faster, and more efficient, contributing to the integrity of the financial sector with every win. Affordable Expertise, Every Time. The rules keep changing, but your costs shouldn’t skyrocket. Compliance Champs helps you stay ahead without breaking the bank. Our model connects you to pre-vetted, top-tier specialists, cutting time and expense while delivering results. You get the talent you need, when you need it—reduced overhead, laser focus, and no compliance headaches.
Offices: Coolsingel 6, Rotterdam, South Holland 3011 AD, NL
