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.