Chief Compliance Officer

JCW Group Amsterdam, North Holland, Netherlands

Chief Compliance Officer

JCW Group Amsterdam, North Holland, Netherlands

Direct message the job poster from JCW Group

Overview

We are currently working with a leading global Fintech who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance Officer (CCO) to lead its compliance strategy across the Netherlands. You’ll join a high-performance, collaborative team dedicated to shaping the future of finance and technology. This is an exceptional opportunity for a senior compliance professional to make a strategic impact within one of the most forward-thinking firms in the digital asset space.

Key Responsibilities

• Lead the design and implementation of the compliance strategy across Dutch and EU operations.
• Ensure full adherence to financial and data regulations including WWFT, MiCAR, MiFID/MiFIR, GDPR, and 6AMLD.
• Serve as the main liaison with regulators, notably the Dutch AFM.
• Oversee internal risk assessments, compliance monitoring, and policy development.
• Manage AML/CFT frameworks, due diligence processes, and transaction monitoring systems.
• Provide clear, practical regulatory guidance to senior stakeholders across multiple business lines.
• Drive compliance training, awareness, and cross-border alignment with global compliance teams.

Experience Required

• 10+ years in compliance, legal, or regulatory roles within financial services or fintech.
• Deep understanding of EU and Dutch regulatory frameworks (WWFT, MiCAR, GDPR, MiFID).
• Proven experience engaging with Dutch regulators and managing external audits.
• Strategic yet hands-on approach, with strong leadership and communication skills.
• Fluency in English; Dutch language proficiency strongly preferred.
• Experience in digital assets, blockchain, or high-growth financial environments would be advantageous. Experience in Derivatives is essential.
• Legal qualifications or familiarity with RegTech platforms would be beneficial.

Seniority level

Director

Employment type

Full-time

Job function

Legal, Finance, and Accounting/Auditing

Industries

Financial Services, Investment Banking, and Banking