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Assistant Compliance & Regulatory Officer

Assistant Compliance & Regulatory Officer

VengaMadrid, Spain
Hace 4 días
Descripción del trabajo

Venga : bridging innovative blockchain technologies to traditional finance

Venga is on a mission to take innovative blockchain technologies from Web3 and DeFi space and bridge them to traditional finance inside a powerful app, empowering people to effortlessly discover, invest, and navigate the world of Web3.

We are looking for a

Legal & Compliance Assistant

to support our Chief Compliance Officer in the daily operations of the Compliance function. This is a unique opportunity to work at the heart of regulatory developments in the European crypto space and gain hands-on experience in MiCA, AML / CTF, and financial regulation.

Support the drafting, review, and organization of legal and compliance documentation (policies, procedures, regulatory submissions, contracts, etc.).

Assist in the preparation of filings and communications with regulators and external legal advisors.

Help structure and maintain internal compliance trackers, document repositories, and version control.

Conduct legal and regulatory research on topics such as MiCA, AML / CFT regulations, DORA, PSD2, and other EU frameworks.

Assist in preparing board and committee materials, meeting minutes, and compliance reports.

Support day-to-day compliance monitoring tasks and internal controls.

Law degree (LL.1–3 years of experience in compliance, legal, or regulatory fields (internships count).

~ Postgraduate studies in Compliance, Data Protection, or related fields — or any

specialized compliance or data protection training — is a

strong plus

~ Knowledge of

AML / CTF or

crypto / fintech regulation is a

strong plus

~ Strong research and writing skills, with attention to detail.

~ Fluent in

Spanish and

English

~ Be part of a growing compliance team shaping how crypto is regulated in Europe.

  • Exposure to cutting-edge regulatory frameworks (MiCA, DORA, AML Regulation).
  • Opportunities for learning, growth, and specialization in compliance and crypto law.
  • "25 vacation days (more than the Spanish norm).
  • Hybrid work with mandatory office days : Mondays, Tuesdays, and Thursdays.
  • Rainy Days Policy & Remote Travel Policy.
  • Health insurance.
  • A sunny office in Barcelona, less than 50 meters from the beach
  • Brand new MacBook.

&##Please send your

CV (in English).

After applying, an introduction video will be requested as a first step of the interview process, introducing yourself and explaining your experience and / or interest in compliance.

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Compliance Assistant • Madrid, Spain

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