Senior Compliance Analyst at TaxBit

<div class="content-intro"><p><strong>Company</strong></p> <p>Founded by CPAs, tax attorneys, and engineers, Taxbit is the leading innovator automating global tax reporting for the digital economy. Taxbit's AI-enabled platform streamlines compliance related to digital assets, payments, and other financial transactions. Its unique combination of deep subject matter expertise and AI-forward technology have made it a fast-growing disruptor trusted by the world's leading fintechs, marketplaces, digital asset players, Big 4 accounting firms, traditional enterprises, and government agencies. Backed by top-tier Silicon Valley VCs, Taxbit's team is located across offices in San Francisco, New York, Seattle, Salt Lake City, London, Madrid, and Singapore.</p></div><h4>Opportunity for Impact</h4> <p>Taxbit is seeking a Senior Compliance Analyst to be a critical partner in maturing our global compliance and certification programs, with a particular focus on European and international regulatory requirements. This role combines hands-on control ownership with close collaboration across legal, engineering, and customer-facing teams—ideal for someone who thrives at the intersection of compliance, regulation, and real-world impact. You will lead ISO 27001 and ISO 42001 program execution — ISO 42001 being the international standard for AI management systems, governing how organizations responsibly develop, deploy, and manage AI throughout its lifecycle — monitor and translate evolving European regulatory obligations — including GDPR, DORA, NIS 2.0, and the EU AI Act — into actionable controls, and act as a trusted advisor to stakeholders navigating audits, vendor risk, AI governance, and customer due diligence.</p> <p>We welcome individuals who are humble, hungry, and excited to tackle some of the industry’s biggest challenges at the intersection of compliance and regulation!</p> <p>This role is based in Madrid. Candidates must be legally authorized to work in Spain or another European Union country without company-sponsored visa support (e.g., holders of a valid Residency and Work Visa or Permanent Resident status).</p> <h4>Role and Responsibilities</h4> <p><strong>Compliance Program Management</strong></p> <ul> <li>Own day-to-day execution of Taxbit’s ISO 27001 and ISO 42001 compliance programs, including evidence collection, control testing, and audit coordination.</li> <li>Serve as a primary point of contact for third-party auditors and European regulators, managing audit timelines, requests, and remediation tracking.</li> <li>Build and maintain policies, procedures, and control documentation that align to applicable European and global frameworks and regulatory requirements.</li> <li>Identify gaps in the current compliance and control environment and collabora