Head Of Compliance (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Head of Compliance (Fintech): Leading regulatory compliance strategy for payment and e-money operations with an accent on Dutch and EEA financial services regulation. Focus on strengthening the compliance framework, managing non-client integrity risks, and providing regulatory advisory support to management as the platform expands across Europe.
Location: Netherlands
Company
is a European tech startup based in Amsterdam, building an all-in-one financial B2B solution that integrates banking, accounting, and invoicing for entrepreneurs.
What you will do
- Oversee regulatory compliance for payment and e-money operations in the Netherlands and across the EEA.
- Strengthen the internal compliance framework and manage non-client integrity and regulatory risks.
- Provide expert regulatory advisory support to the business and management boards.
- Ensure platform compliance with broader EU legislation covering online financial services.
- Shape the operational strategy of the compliance function during rapid company expansion.
- Collaborate closely with the Chief Legal & Compliance Officer on strategic compliance initiatives.
Requirements
- Extensive expertise in payments, e-money, and banking compliance.
- Deep understanding of Dutch and EU financial services regulations.
- Experience in managing regulatory risks within a fast-moving, digital environment.
- Ability to provide actionable regulatory advisory support to senior management.
- Proven track record of building scalable compliance processes.
Culture & Benefits
- Work in a high-growth startup environment with significant ownership from day one.
- Opportunity to influence the compliance strategy of a well-funded European fintech.
- Collaborative culture that prioritizes research, swift implementation, and innovation.
- Impact-driven role where compliance efforts directly support business growth and user trust.
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