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:Â
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)
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