Lead Compliance Officer

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  • Location: Amsterdam
  • Type: Permanent
  • Job #13492

Lead Compliance Officer


For our client, a provider of financial services supporting small to medium businesses in mitigating the pitfalls and challenges associated with cross-border foreign exchange transfers and international payments, we are looking for a Lead Compliance Officer.


The Job 


As Lead Compliance Officer, you will be providing compliance and regulatory advice to business and functional teams involving the establishment and maintenance of regional payment activities and related businesses




  • Create, design, and monitor compliance systems and processes 

  • Nurture and build relationships with regulators in Netherlands and ensure that reporting and notification obligations are fulfilled

  • Act as the main point of contact for various audits & assurance controls and track remediation items to completion

  • Monitor internal and external business & regulatory environments to identify new or emerging risks

  • Gain an in-depth understanding of risk applicable to products and business processes

  • Maintain an effective compliance risk monitoring programme

  • Work closely with other internal functions and teams to ensure overall compliance to all applicable regulatory and licensing requirements


Required Skills


  • 10+ years of experience with regulatory compliance or working experience in e-commerce, payments, card schemes or financial services industry

  • Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment

  • Experience in analysing regulatory requirements, managing regulatory relationships, and ability to understand governance, processes and controls.

  • Excellent attention to detail

  • Strong analytical, communication and interpersonal skills

  • Proficient in Microsoft Office Suite (Word, Excel and PowerPoint)


Get in touch with

Tafara Mafemera


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