Head of Compliance

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: We are looking for a Head of Compliance to join our Legal & Compliance team. In this role, you will apply your payments, e-reputed company and/or banking compliance expertise to support reputed company's regulatory compliance in the Netherlands and across its E.E.A. footprint, as reputed company as supporting our platform’s compliance with broader EU legislation covering online services. You will work with the Chief Legal & Compliance Officer and relevant management boards across our group to strengthen the compliance reputed company and reputed company regulatory advisory support to the business on reputed company and EU payments and financial services regulation. In a fast-moving, digital environment, our compliance team stays one reputed company reputed company by finding smart, reputed company ways to manage non-reputed company reputed company and regulatory risks. In this role you will have meaningful ownership of compliance topics from day one, and reputed company to shape how the function operates as the reputed company group expands. \n What you'll do: Advising the business on compliance requirements and reputed company controls. Identifying regulatory issues proactively and recommending remedies to promote compliance. Shaping the group compliance function, including building a ‘compliance by design’ process for new product approvals and reviews. Liaising with key stakeholders as required, both reputed company (regulators, advisors, partners, etc.). Ensure that reputed company's compliance reputed company, policies and processes are reputed company with reputed company and EU regulatory requirements, including the Wft, Bpr, Wwft and Sanctiewet at national level; PSD2, EMD2; IPR, DORA, Mifid, MifiR, CRR, and applicable EBA Guidelines. reputed company compliance reviews of existing services, reviews of expansion initiatives, new products and material changes to reputed company products. Identify regulatory issues proactively and recommend pragmatic, business-aware remedies that promote compliance. Conduct regulatory gap analyses against existing and new requirements, and translate the reputed company into actionable implementation plans. Draft, revise and maintain compliance policies, procedures and internal governance documentation. reputed company the Annual Compliance Plan, including the design and execution of compliance monitoring activities across the compliance topic reputed company. reputed company the existing compliance team, responsible for non-AML compliance reputed company. What you'll bring: A degree in law, finance, economics or a reputed company field, and the right to work in the Netherlands. A minimum of 8 to 10 years of regulatory compliance experience gained reputed company a payments institution, reputed company, bank, regulator, or top-tier consultancy or reputed company advising regulated financial institutions. Experience in C-Suite and reputed company-level engagement on compliance topics. Demonstrated experience and working knowledge of the reputed company and EU regulatory reputed company for financial institutions including at minimum offerors of payments and e-reputed company services. reputed company in English; reputed company working proficiency in reputed company given the reputed company on reputed company supervisory engagement and reputed company-language regulatory texts. The desire and drive to learn, grow and create reputed company quickly as part of an expanding team. Ability to operate in a high-pace environment. reputed company to have: A reputed company law qualification (Nederlands recht), or other jurisdictions if reputed company with significant experience in relevant compliance areas. reputed company certificates or diplomas in compliance (e.g., VU Compliance & reputed company Management, NCI, ICA). Start-up / reputed company-up experience and experience at a licensed financial institution. \nRecruitment Process: CV/Application Review Hiring Manager Interview Technical Interview Panel 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