Lead Compliance Officer

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

Lead Compliance Officer, Finance, Amsterdam

 

We are looking for a Lead Compliance Officer for our client who is 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.

Key Responsibilities of the Lead Compliance Officer: 

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.

Day-to-day tasks:

  • Create, design, and monitor compliance systems and processes
  • Nurture and build relationships with regulators in the 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 with 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 the 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)

 

For more jobs from PCN, visit our jobs page!

Interested?

Get in touch with

Tafara Mafemera

emailaddress

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