Compliance officer, Copenhagen

Company Description

BigeDirect ApS is a Danish Virtual Asset Service Provider (VASP) committed to delivering secure and innovative digital asset solutions. We bridge the gap between traditional finance and digital assets while ensuring full compliance with the highest industry standards and regulatory frameworks.

Role Overview

We are seeking an experienced Compliance Officer to join BigeDirect ApS. In this role, you will work closely with the group’s MLRO and you will be responsible for ensuring regulatory compliance, managing AML/CTF programs, conducting audits, and providing legal guidance, particularly in relation to MiCA (Markets in Crypto-Assets Regulation) and Danish financial regulations.

Key Responsibilities

Develop, implement, and maintain compliance policies in accordance with Danish regulations and MiCA.
Act as a subject matter expert (SME) for blockchain analytics and monitoring tools, ensuring effective risk detection and transaction monitoring.
Monitor regulatory developments and assess their impact on business operations.
Oversee AML/CTF programs, ensuring strict adherence to KYC/KYB requirements.
Serve as the primary liaison with regulatory authorities, handling all compliance-related inquiries.
Conduct internal audits and risk assessments to identify and mitigate compliance risks.

Qualifications

Proven experience in compliance within financial services, fintech, or crypto industries.
Strong knowledge of crypto regulations and digital asset compliance frameworks.
Expertise in Danish and EU financial regulations.
Excellent analytical, problem-solving, and communication skills.
Exceptional attention to detail and the ability to manage complex regulatory requirements.
Bachelor’s degree in Business, Finance, Law, or a related field.
Certifications such as ACAMS or ICA (or equivalent) are a plus.
Deep knowledge of MiCA regulations is highly desirable.
Experience is using blockchain analytics tools (Elliptic, Sumsub, Chainalysis,…) is a plus.

What you can expect from us

Fair and competitive salary at every stage of your growth
A culture built on passionate, growth-minded people
An open and creative environment where you can help us define the future of BigeDirect, its culture, and its opportunity sets

Fill in this form with your inquiry and we’ll get back to you.