Location: Utrecht
Company: FinTech
About Us:
In 2019, the company became the first accounting program in the Netherlands to receive a PSD2 license from De Nederlandsche Bank (DNB). This license allows integration with banks across Europe. As a regulated Payment Institution under DNB supervision, there is a critical need for a Compliance & Risk Officer to join the team and take on significant responsibilities
Role Overview:
The company is seeking you, an ambitious Compliance & Risk Officer to oversee compliance and risk functions. This role involves advising on policies, processes, and procedures, monitoring compliance with internal and external standards, and ensuring the integrity of the organization. You will work closely with key stakeholders, including the CTO, external Risk and Compliance Manager, auditors, and other team members.
Key Responsibilities:
- Develop, implement, and monitor policies related to relevant regulations.
- Oversee the implementation of upcoming legislation.
- Maintain and report various risk analyses.
- Provide advice and create security awareness.
- Serve as a contact person for internal stakeholders and supervisors.
- Manage compliance and risk-related activities of the first line.
- Provide compliance and risk-related reports to DNB.
- Conduct periodic consultations on compliance and risk topics with internal stakeholders.
- Investigate and escalate incidents to management as necessary.
- Supervise audits and address audit findings.
- Report unusual transactions to FIU-Netherlands.
Qualifications:
- Degree in relevant fields. Compliance certification is an asset.
- Knowledge of the relevant legislations and regulations.
- Excellent verbal and written skills in Dutch and English.
- Strong analytical skills and ability to translate complex themes into practically useful tools for the business.
If this role aligns with your career ambitions and you are excited to make an impact in a growing FinTech, please contact directly at:
