A high-growth global fintech scale-up is seeking a Regulatory Compliance Manager (EMEA) to join its expanding global compliance team. This role offers a unique opportunity to work within a fast-moving, tech-driven environment where innovation, cross-border expansion, and regulatory integrity go hand in hand.
With a strong international footprint and backing from top-tier investors, this company is redefining how global businesses manage payments, treasury, and embedded financial solutions. The ideal candidate will play a central role in managing licensing obligations, enhancing regulatory compliance infrastructure, and supporting business scalability across the EMEA region.
The Role
As Regulatory Compliance Manager, you will report into the Senior Director, Regulatory Compliance and act as the primary point of contact for maintaining licensing obligations in the Netherlands and supporting compliance activities across EMEA. You’ll contribute to the design and execution of second line of defence responsibilities and play a hands-on role in the implementation of RegTech tools and automation projects.
This is an opportunity to operate in a high-impact role with a global remit, offering both strategic input and tactical execution in a rapidly evolving sector.
Key Responsibilities
Regulatory Engagement & Licence Management:
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Manage licence maintenance for the Dutch entity, including regular regulatory reporting (quarterly, semi-annual, annual).
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Lead on notifications, incident reporting, and regulator communications.
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Respond to licence-related queries from regulators, internal teams, and banking partners.
Compliance Oversight & Quality Assurance:
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Support the development and execution of the compliance testing and assurance programme.
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Identify areas for process improvement and remediation; lead implementation plans across affected functions.
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Escalate and manage material compliance and regulatory issues.
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Conduct internal inspections and lead initiatives to align with regulatory expectations and internal standards.
Policy, Training & Horizon Scanning:
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Develop and maintain accessible regional compliance policies aligned with local regulatory frameworks and group-wide standards.
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Deliver regulatory compliance advice on new products and business initiatives.
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Organise training sessions and maintain internal compliance handbooks.
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Monitor and assess regulatory developments (horizon scanning) and adjust policies and procedures accordingly.
What We’re Looking For
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At least 6 years of experience in a regulatory compliance role within a financial institution, fintech, consultancy, or legal environment.
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Strong understanding of Dutch financial regulatory frameworks and experience engaging with De Nederlandsche Bank (DNB) and the Netherlands Authority for the Financial Markets (AFM).
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Prior experience in licensing, regulatory reporting, and maintaining compliance frameworks.
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Experience working with or within FinTechs is highly desirable.
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Knowledge of compliance obligations in other EMEA jurisdictions (especially the UK, Lithuania, UAE, or Israel) is an advantage.
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Excellent written and verbal communication skills, with the ability to translate complex regulation into practical internal guidance.
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Highly organised with strong project management capabilities.
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Proactive, adaptable, and comfortable working in a fast-paced, high-growth environment.
Ready to Lead Regulatory Compliance Across Borders?
This is a fantastic opportunity for an experienced compliance professional looking to step into a global role with high visibility and real impact. If you're passionate about compliance and fintech innovation, we’d love to hear from you.
