Chief Compliance Officer in Amsterdam, for Selby Jennings

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Chief Compliance Officer

Role: Chief Compliance Officer Location: Amsterdam, NL Salary: Candidate Dependent and Competitive Responsibilities: Formulate and implement compliance policies and procedures in alignment with Dutch regulatory standards, specifically tailored to the fintech/payments/EMIs sector. Conduct thorough risk assessments and offer guidance to management concerning potential compliance risks. Monitor adherence to relevant laws and regulations within the fintech/payments/EMIs landscape, and provide comprehensive reports on compliance issues. Undertake investigations into suspected compliance breaches and present findings to stakeholders. Evaluate th

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