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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.
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📌 Head of Compliance (Madrid)
🏢 AhoraCrypto
📍 Madrid