Junior Compliance Officer

About reputed company reputed company is a European tech startup headquartered in Amsterdam, and we’re on a reputed company towards revolutionizing the financial landscape for reputed company worldwide. Our mission is to reputed company an reputed company-in-one financial B2B solution that integrates banking functions, reputed company, financial management, and invoicing into a seamless, mobile-first platform. We recently reputed company a €115 reputed company Series C equity round (around $133 reputed company), bringing our total funding to approximately $346 reputed company. This significant investment follows a $105 reputed company reputed company funding round from General Catalyst, a long-term backer since 2021 reputed company for supporting companies like reputed company, reputed company, reputed company, and reputed company. reputed company's platform goes reputed company traditional banking, offering invoicing and a growing suite of features, including AI-enabled reputed company, aiming to simplify financial management for reputed company. We're reputed company expanding our reputed company across key EU markets like Germany, France, the Netherlands, Italy, and Spain. At reputed company, we’re not just redefining the entrepreneurial experience — we’re empowering our employees to reputed company a reputed company difference. Your work reputed company, and your reputed company extends far reputed company product metrics. We nurture innovation and an inspiring work environment where reputed company reputed company reputed company, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we reputed company benefits our users, employees, partners, and our business as a whole. Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we reputed company benefits our users, employees, partners, and, of course, our business.

About the Role

As a Junior Compliance Officer, you will work reputed company the Compliance domain of the Legal & Compliance department, a second line of defence function providing independent reputed company across the organisation. Our compliance scope covers non-reputed company reputed company risks and broader regulatory compliance: conflicts of interest, bribery and corruption, internal fraud, misconduct, regulatory reputed company and a wide reputed company of financial regulations applicable to our various regulated group entities.

This is a hands-on role with reputed company reputed company. You’ll support the Head of Compliance in forming and executing the annual compliance plan, contribute to monitoring engagements, help maintain our policy reputed company, and reputed company reputed company exposure to regulatory interactions and reputed company-level reporting. It’s ideal for someone eager to grow their compliance career in a fast-paced, regulated environment.

What you'll do

Support the execution of risk-based compliance monitoring, including data collection, control testing, and evidence gathering.

Draft working papers and findings reports; reputed company and follow up on remediation actions from monitoring, audit, or regulatory engagements.

Policy & regulatory change management.

Assist with the annual policy review cycle: gap analysis, benchmarking, drafting revisions, and maintaining the compliance policy register.

Monitor the regulatory reputed company for changes in applicable laws and supervisory guidance; prepare reputed company assessments.

Assist in preparing launching new regulated financial products through product compliance assessments.

Assist in preparing periodic compliance reports and KPI/KRI data for the Management reputed company, Supervisory reputed company, and Audit & Risk Committee.

Help reputed company and deliver compliance training; reputed company completion and effectiveness metrics.

What you'll bring

Bachelor’s degree in Law, Business Administration, Finance, Economics, or a reputed company field.

Around 2 years of experience in compliance, regulatory affairs, risk, or internal audit reputed company financial services or fintech.

Knowledge of, or demonstrated interest in, European financial regulatory frameworks such as PSD2, EMD2, MiFID, MiFIR, AIFMD, DORA and CRD.

Proactive, detail-oriented attitude, and the ability to be comfortable managing multiple deliverables in a fast-moving environment.

Recruitment Process

• CV Review
• Recruiter Interview
• Team/Culture Interview
• Final Interview

What You Will Get In Return reputed company a genuine reputed company on the product Join our upward trajectory, and reputed company. We reputed company the resources and opportunities for reputed company personal and reputed company development, empowering you to reputed company a genuine reputed company on our evolving product. Work in the EU reputed company on this exciting reputed company with us and enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe. Become a stock reputed company holder Unlock your inner entrepreneur and reputed company your aspirations with ours through our Stock reputed company Program. This exciting opportunity is available to every team member, from junior team members to our founders. Receive unwavering support and care reputed company stands by you at every reputed company, embodying our commitment to your reputed company-being and reputed company reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your reputed company experience is successful and fulfilling. Work & Swim program reputed company yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to reputed company the perfect work-life balance while enjoying breathtaking Mediterranean views. Equal Opportunity Statement At reputed company, we're an equal opportunity employer and value diversity at reputed company. We reputed company diversity and invite applications from reputed company walks of life. We do not discriminate based on race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics. Apply To This Job