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Senior Compliance Analyst

TaxBit - Madrid, Spain - In-office - posted 2026-08-06

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TaxBit, founded by CPAs, tax attorneys, and engineers, is the leading platform automating global tax reporting for the digital economy. The company uses AI-enabled technology to streamline compliance for digital assets, payments, and financial transactions, serving fintechs, marketplaces, digital asset companies, Big 4 accounting firms, enterprises, and government agencies. With offices across San Francisco, New York, Seattle, Salt Lake City, London, Madrid, and Singapore, TaxBit is backed by top-tier Silicon Valley VCs. This Senior Compliance Analyst role is critical to maturing TaxBit's global compliance and certification programs, with particular focus on European and international regulatory requirements. The position combines hands-on control ownership with cross-functional collaboration across legal, engineering, and customer-facing teams. Key responsibilities include owning day-to-day execution of ISO 27001 and ISO 42001 compliance programs, including evidence collection, control testing, and audit coordination. You will serve as the primary point of contact for third-party auditors and European regulators, managing audit timelines, requests, and remediation tracking. The role requires building and maintaining policies, procedures, and control documentation aligned to European and global frameworks, identifying compliance gaps, and driving remediation efforts. You will lead TaxBit's compliance efforts against European and international regulatory frameworks including GDPR, DORA, NIS 2.0, and the EU AI Act, translating requirements into actionable controls. This includes monitoring the evolving regulatory landscape, advising stakeholders on regulatory impact, and educating colleagues on compliance requirements. You will conduct third-party risk assessments for vendors, evaluating security, privacy, data transfer, and AI governance posture, and draft responses to customer security questionnaires and due diligence requests. The ideal candidate has 5+ years in compliance, information security, audit, or risk management, with 3+ years of hands-on ISO 27001 and ISO 42001 audit support. You need working knowledge of European regulatory requirements (GDPR, DORA, NIS 2.0) and the EU AI Act, including understanding of AI agentic workflows and their governance considerations. Strong analytical and problem-solving skills, ability to work autonomously in a distributed environment, and fluency in English plus a main European language are essential. Experience with vendor risk assessments and comfort with ambiguity in a fast-paced startup environment are required.

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