Chief Risk & Compliance Officer

• 2 years experience as a Board Member/statutory director/policymaker in a regulated organisation. (e.g., crypto VASP, PSP, EMI, bank, financial institution) - AFM/DNB approved

Strong background in:

• AML/CFT KYC/transaction monitoring
• Privacy / GDPR
• Governance and regulatory reporting
• Experience engaging directly with AFM/DNB or other EU financial regulators.
• Ability to design, implement, and manage compliance & risk frameworks independently.
• Excellent English; Dutch is an advantage.
• Strong, credible CV showing seniority and regulatory depth.
• Previous role in a high-growth fintech, payments company, or compliance consultancy.
• Understanding of crypto markets, blockchain ecosystems, and on/off-ramp models.