Compliance Officer
Your Role in Our Story
We are a dynamic fintech with a strong foundation in Estonia, where most of our vibrant team of 25 employees is driving innovation in the crypto, securities, and financial technology space.
Change Securities B.V. is an investment firm authorised and regulated by the Dutch Authority for the Financial Markets (AFM) and our Dutch office will serve as a strategic location for future growth of the whole Change Group. While currently in an exciting startup phase, our operations in the Netherlands are led by dedicated directors. We are seeking a talented Compliance Officer to help lay the groundwork for success as we scale our operations over the next few years.
As a Compliance Officer at Change Securities B.V., you will be instrumental in maintaining our firm’s integrity and reputation by ensuring adherence to MiFID II and other regulatory obligations. This is an exceptional opportunity to work closely with leadership to establish robust compliance frameworks and contribute to the growth of our operations in the Netherlands and more broadly in the EEA region.
Key Responsibilities
- Ensure adherence to MiFID II, MiFIR, EMIR, and other regulations.
- Monitor regulatory changes and assess their operational impact.
- Liaise with authorities and manage filings and reports.
- Develop and enforce internal compliance policies.
- Conduct audits and risk assessments.
- Oversee transaction reporting to ensure accuracy.
- Provide training on compliance policies.
- Advise on best practices and handle internal compliance queries.
- Oversee AML/CTF frameworks and KYC processes.
- Report suspicious activities as required.
What we're looking for
- Degree in Law, Finance, or related field, professional certifications are a plus.
- At least 3 years in a MiFID II-compliant environment or respective advisory service, proven expertise in EU financial regulations.
- Strong understanding of financial markets and trading.
- Fluent in Dutch and English.
- Ethical, detail-oriented, and a strong communicator.
- Knowledge or interest in crypto-assets and the respective market is an advantage.
What we offer
- A flexible work environment: Work remotely with hybrid options as we grow.
- A unique opportunity: Contribute to building our presence in the Netherlands from the ground up.
- Be part of a close-knit team with the backing of an established fintech in Estonia.
- Growth prospects: Play a key role as we expand operations in the Netherlands and beyond.
- Exposure to emerging financial technologies, including crypto-assets.
Why Join Us?
This is an incredible opportunity to get in on the ground floor of a growing branch, with the autonomy to shape processes and make a lasting impact. You’ll enjoy the benefits of working with an established company while experiencing the entrepreneurial spirit of a startup environment.
Are you ready to be the next Changemaker? We’d love to talk. Apply now.
- Department
- Legal and Compliance Team
- Locations
- Netherlands
- Remote status
- Hybrid Remote
About Change
Change is a rapidly growing FinTech providing everyone in Europe access to exciting investments. Tens of thousands of people from 30 EU countries trust Change to build their financial future and have traded 2 billion euros with us.
We believe the world would be a fundamentally better place if everybody invested. Since 2018 we’re on a mission to enable wealth creation by making investing simple, affordable, and accessible.
Our mobile app offers something for everyone - from crypto, stocks and commodities investing to staking and crypto friendly debit card.
Compliance Officer
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