---
title: 'Senior Regulatory Compliance Officer at Bitvavo'
canonical: 'https://feeny.ai/job/senior-regulatory-compliance-officer-bitvavo-headquarters-59d8x3za9efk'
type: 'job'
last_seen: '2026-09-10'
---

# Senior Regulatory Compliance Officer at Bitvavo

- **Company:** Bitvavo
- **Location:** Headquarters
- **Employment:** full-time
- **Posted:** 2026-09-03
- **Last confirmed live:** 2026-09-10
- **Apply:** https://jobs.ashbyhq.com/bitvavo/7defb45a-ce56-4c24-a18e-2b733256c83d

## Job description

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone.

In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year.

Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone.

## About the Role

The role will be an integral part of our Compliance team. Our team is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. Will assist with the design, implementation and oversight of Bitvavo’s risk-based compliance programme, based on EU regulatory requirements. You will be part of a team responsible for the daily compliance activities contributing with your expertise in advising internal stakeholders on compliance matters and drafting/reviewing internal policies and procedures in line with regulatory requirements. You will be able to assess impact and draft clear and hands-on advice on upcoming regulatory change impact and implementation, taking into account the needs of the business.

## What You'll Be Doing

- Ensure policies and procedures are reviewed and maintained in line with the Compliance programme
- Monitor and analyse developments with regard to regulations in the compliance area (i.e MICAR, EMD II, DORA, AMLDs) and make regulatory impact assessment with clear business requirements
- Participate in and contribute to business development projects, New Products and Activities (i.e PARP) and crypto assets admission in the exchange
- Identify and address Compliance related risks including Regulatory, ML, TF or sanctions Bitvavo might be exposed to
- Ensure adequate monitoring and control testing is conducted on internal processes for compliance related matters
- Coordinate the yearly Enterprise Risk Assessment and the Systematic Integrity Risk Analysis (SIRA) alongside the Risk department
- Manage the data protection framework of Bitvavo in collaboration with the external Data Protection Officer
- Provide training across the organisation on ethics and integrity, compliance, financial crimes, related topics

## What We're Looking For

- 5 years of experience in Compliance related business functions. Experience in a Regulated Exchange, EMI, CASP or Payment institution is a plus
- Comprehensive knowledge of financial services regulations (i.e MIFID II or MICAR, or Electronic Money /Payment service directives)
- Excellent report-writing and drafting policies capabilities
- Skilled at executing multi-functional and cross-organisational assignments within Bitvavo Group that require in-depth compliance analysis
- Ability to operate well under pressure and in a fast-paced environment
- Excellent communication and stakeholder management skills
- Detail-oriented mindset with a strong commitment to accuracy and integrity
- Keen interest in digital currencies or related work experience

At Bitvavo, we believe that diverse perspectives drive innovation, foster creativity, and lead to better outcomes. We are committed to building a team that reflects the diversity of the communities we serve and creating an inclusive environment where everyone can thrive. We welcome applicants of all backgrounds, identities, and experiences. Regardless of race, ethnicity, gender, sexual orientation, age, religion, ability, or any other characteristic. Join us and be part of a team that values and celebrates your unique contributions.

Bitvavo does not accept resumes from staffing, search, or recruitment firms without a signed agreement. If you send us a resume without such an agreement, we may contact the candidate directly without any obligation whatsoever and no fee of any kind will be paid should we hire the candidate.

## What We Offer

At Bitvavo, we believe in attracting, motivating and retaining talented people through market-competitive offerings that go beyond compensation alone. To learn more about our total rewards package and the benefits we offer, visit our Life at Bitvavo page.

## About Bitvavo

## Company Overview
- **One-liner**: Bitvavo is a European cryptocurrency exchange platform that makes digital asset trading simple, secure, and transparent for retail and institutional customers.
- **Entity Type**: Private (funding stage not publicly disclosed)
- **Headquarters**: Amsterdam, Netherlands
- **Founded**: 2018
- **Founders**: Mark Nuvelstijn, Tim Baardse, Jelle de Boer

## Core Business
- **Primary industry**: Cryptocurrency exchange / digital asset trading
- **Target customers**: B2C (retail traders) and B2B (institutional investors); primarily European market
- **Mission or purpose**: To enable customers to outperform the traditional financial system by making crypto accessible to all — simple, secure, and transparent.

## Products & Services
- **Bitvavo Trading Platform**: A web and mobile app offering trading in 400+ cryptocurrencies (BTC, ETH, XRP, SOL, ADA, etc.) with transparent tiered fees (max 0.25%) and direct euro deposits via 8 payment methods.
- **Staking & Earn Program**: Allows users to earn passive returns on crypto holdings while retaining full access to their assets.
- **Bitvavo Account Guarantee**: Reimburses up to €100,000 for losses due to unauthorized account access.

## Market Standing
- **Valuation/Market Cap**: Not disclosed
- **Key Metric**: €100B+ assets managed, 2M+ active users across Europe, 500+ employees
- **Notable Investors/Partners**: Not publicly listed; Bitvavo is independently backed and regulated under MiCA by the Dutch AFM.
- **Growth Signals**: Licensed under the EU Markets in Crypto-Assets Regulation (MiCAR) — the first major crypto exchange to hold a MiCA license; consistently ranked among top European crypto platforms; 4/5 Trustpilot rating from 17,600+ reviews.

## Competitive Advantages
- **Regulatory moat**: Fully authorized as a crypto-asset service provider under MiCA by the Autoriteit Financiële Markten (AFM), giving it a compliance edge in the EU.
- **Transparent low fees**: Maximum 0.25% trading fee with tiered discounts; no hidden costs.
- **Security & trust**: Strict segregation of customer funds, proof of reserves, and a €100,000 account guarantee.
- **Localized experience**: Dutch-founded, Amsterdam-based with a deep understanding of European regulatory and payment ecosystems.

## Strategic Focus
- Becoming the #1 consumer crypto exchange in Europe.
- Scaling responsibly through regulatory compliance, product innovation, and a hybrid work culture.
- Expanding staking and earn products to increase user engagement and retention.
- Building a high-performance engineering and product organization to maintain platform reliability and speed.

## Why Work Here
- **Culture**: Open, performance-driven, and growth-oriented with values like “Do the right thing, always”, “Take full ownership”, and “Win together”.
- **Work model**: Hybrid — balance between in-office collaboration (Amsterdam headquarters) and flexibility.
- **Benefits**: Competitive base salary + discretionary performance bonus + equity opportunities; fresh breakfast/lunch/snacks at the office; generous learning & development budget; flexible wellbeing budget; travel allowance or Swapfiets subscription; robust pension plan; fully covered OpenUp mental health subscription.
- **Relocation**: Full support for international hires — visa for family, flights, paid temporary housing, permanent housing search assistance, and administrative help (BSN, bank account, healthcare).
- **Events**: Regular team gatherings, pizza nights, themed dinners, and annual traditions like Vavoween (Halloween party) and Vavofest (company-wide celebration).

## Sources
1. [bitvavo.com](https://bitvavo.com/en/about) — Company overview, stats, founders, regulation
2. [bitvavo.com](https://bitvavo.com/en) — Product details, fees, security, Trustpilot rating
3. [jobs.bitvavo.com](https://jobs.bitvavo.com/about) — Culture, values, teams, mission
4. [jobs.bitvavo.com](https://jobs.bitvavo.com/life-at-bitvavo) — Benefits, relocation, events

## Other roles at Bitvavo

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- [Senior Financial Controller](https://feeny.ai/job/senior-financial-controller-bitvavo-headquarters-ytm7kpjp9xav) — Headquarters
- [Senior Platform Engineer](https://feeny.ai/job/senior-platform-engineer-bitvavo-headquarters-zrchxbqpbjbr) — Headquarters
- [Senior Market Abuse Officer](https://feeny.ai/job/senior-market-abuse-officer-bitvavo-headquarters-27zvtq70fnd9) — Headquarters
- [Senior Data Platform Engineer](https://feeny.ai/job/senior-data-platform-engineer-bitvavo-headquarters-hmtxzjbc03bf) — Headquarters
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