Senior Compliance Analyst
TaxBitCryptocurrency Tax company
Madrid, SpainSenior
Insight Partners
IVP
Tiger Global Management
Paradigm
Sapphire Ventures
Haun Ventures
Legal & Compliance
About the role
TL;DR
Senior Compliance Analyst to mature global compliance programs with a focus on European regulations.
- •Taxbit is seeking a Senior Compliance Analyst to mature its global compliance and certification programs, focusing on European regulatory requirements.
- •This role involves hands-on control ownership and collaboration across legal, engineering, and customer-facing teams.
- •Key Responsibilities Lead ISO 27001 and ISO 42001 program execution, including evidence collection and control testing.
- •Monitor and translate evolving European regulatory obligations (GDPR, DORA, NIS 2.0, EU AI Act) into actionable controls.
- •Conduct third-party risk assessments and manage responses to customer security questionnaires.
- •Advise stakeholders on the impact of new regulatory requirements and shape the compliance roadmap.
- •Requirements 5+ years of experience in compliance, information security, audit, or risk management. 3+ years of hands-on experience with ISO 27001 and ISO 42001 audits.
- •Working knowledge of European regulations like GDPR, DORA, NIS 2.0, and the EU AI Act.
- •Fluent in English and native fluency in a main European language.
- •Bachelor's degree in a technical, business, or related field.
Required skills
GDPRCompliance ManagementRisk ManagementVendor Management
Nice-to-have skills
PythonSOC 2
Domain expertise
fintechcrypto
Tech stack
GDPRPythonSOC 2
