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 the compliance risks associated with new products, services, and processes within the fintech/payments/EMIs industry.
• Interface with Dutch regulatory bodies on compliance-related matters, ensuring accurate and timely reporting.

Requirements:

• 7+ years of experience in compliance.
• In-depth knowledge of Dutch regulatory requirements and compliance frameworks (local implementation within the fintech/payments sector is a plus).
• Proficient communication skills, both written and verbal, in English and Dutch.
• Strong analytical and problem-solving capabilities.
• Ability to work independently as well as collaboratively within a team environment.
• Demonstrated capacity to manage multiple tasks and priorities concurrently.