Head of Compliance (España)

Head of Compliance (España)

28 oct
|
AhoraCrypto
|
España

28 oct

AhoraCrypto

España

All positions Head of Compliance Compliance Spain (Hybrid) Full-time Apply for this role 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 Apply for this role 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 Other open positions Customer Support Specialist Customer Support
• Spain (Hybrid) The easiest way to buy, sell and manage cryptocurrency. Trusted by thousands of users worldwide. Stay updated Crypto-assets are high-risk investments. Their value can drop significantly, and you may lose all the money invested. They are not covered by investor compensation or deposit guarantee schemes. Read our Risk Disclosure Products
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📌 Head of Compliance (España)
🏢 AhoraCrypto
📍 España

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