Compliance Officer ensuring adherence to regulatory requirements at a fintech embedded banking specialist. Managing regulatory changes and assisting in compliance documentation in a hybrid role.
Responsibilities
Managing Regulatory Changes: Stay ahead of and implement regulatory changes in the Netherlands.
Regulatory Submissions: Assist in submitting regulatory documents.
Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
Business Use Cases: Explore regulatory aspects of various business use cases.
New Products and Services: Assess regulatory aspects of new products and services.
Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
Regulatory Watch: Conduct regulatory watch on the Dutch banking supervision matters to keep the organization informed and compliant.
Requirements
Significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.
Excellent knowledge of Dutch banking regulations and payment ecosystem.
Problem solver mindset, creative and resourceful thinker with a positive attitude toward challenges.
Strong synthesis and analytical mindset with strong writing skills.
Fluent in English and Dutch.
Benefits
Flexibility to adapt to changing requirements in an evolving and fast-paced environment.
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