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Head of Compliance

Compliance Spain (Hybrid) Full-time

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We are looking for a Head of Compliance to lead the regulatory compliance function of the company within the MiCA framework, with full functional independence. You will report directly to senior management / the CEO and to the Board of Directors, and act as the main point of contact with the supervisory authority. This is a permanent, full-time role; the expected start is following authorization and prior to registration.

What you'll do

- Design, implement and maintain the compliance framework in line with MiCA and applicable national regulation.

- Ensure the services provided as a crypto-asset service provider meet regulatory requirements at all times.

- Draft, review and keep updated the internal policies: regulatory compliance, AML/CTF, conflicts of interest, client protection and market conduct, and complaints handling.

- Act as the main point of contact with the supervisory authority, coordinating responses to requirements, formal communications and inspections.

- Oversee the AML/CTF system: AML manual, KYC/KYB policies, risk assessment and transaction monitoring.

- Supervise the correct application of internal controls and propose corrective measures.

- Prepare periodic reports for management and the Board on the state of compliance and the main regulatory risks.

- Work continuously with product, technology and operations to ensure a compliance-by-design approach.

- Track regulatory change (MiCA, DORA, AML directives, GDPR) and define internal compliance training plans.





- Participate in the regulatory assessment of new products, services and significant operational changes.

What we're looking for

- University degree in Law, Economics, Business Administration or similar.

- Specific training in regulatory compliance, financial regulation or AML/CTF.

- At least 5 years in compliance functions at regulated financial entities, fintechs or crypto-asset service providers.

- Solid knowledge of the MiCA Regulation and of European and national AML/CTF rules.

- Previous experience interacting with regulators or supervisory authorities.

- Ability to act with independent judgement and to clearly communicate regulatory matters to governance bodies.

Nice to have

- High level of integrity and accountability.

- Strong analytical skills and attention to detail.

- Clear, structured communication, both written and spoken.

- Comfortable in regulated, fast-growing environments.

About AhoraCrypto

AhoraCrypto is a Spanish crypto platform authorized by the CNMV as a crypto-asset service provider under MiCA. We build the easiest way to buy, sell and manage crypto, with security and compliance at the core.

Our hiring process

- 1

Apply

Send your CV by email with a short intro.

- 2





Intro call A 30 minute chat to get to know each other.

- 3

Team interview A deeper conversation with the team you would join.

- 4

Offer

If it is a match, you will hear from us within days.

cv.pdf

Compliance

Spain (Hybrid)

Full-time

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Or write to us at [email protected]

Interested in this role?

Apply by email with your CV and a short note. Our team reviews every application.

Apply for this role

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📌 Head of Compliance (Madrid)
🏢 AhoraCrypto
📍 Madrid