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5 дней назад

Senior Compliance Officer

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Netherlands
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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TL;DR
Senior Compliance Officer (Payments/Fintech): Own and strengthen the regulatory compliance framework for an EMI/PI-licensed B2B payments and BNPL provider with an accent on Dutch and EU regulation, supervisory relationships, and governance documentation. Focus on advising leadership and product teams, preparing for regulatory audits and market expansion, and embedding AI and automation into compliance workflows.

Location: Amsterdam, Netherlands; hybrid work with office attendance three days per week. The workation policy allows up to six weeks per year outside the Netherlands, subject to restrictions.

Company

hirify.global is a fintech company providing B2B payment and buy-now-pay-later solutions across more than 30 markets.

What you will do

  • Own and maintain the regulatory compliance framework for hirify.global’s EMI/PI license and applicable Dutch and EU regulations.
  • Manage relationships with De Nederlandsche Bank and other supervisory authorities, including correspondence, license conditions, and periodic reporting.
  • Advise the Chief Legal Officer and senior leadership on compliance risks related to products, markets, and partnerships.
  • Draft and maintain compliance policies, governance documentation, and internal control frameworks.
  • Conduct compliance risk assessments and gap analyses for audits, license renewals, and market entry.
  • Advise Product and Commercial teams and identify opportunities to use AI and automation in compliance workflows.

Requirements

  • Approximately five years of compliance experience in a bank, EMI/PI, regulated financial services entity, or legal and compliance department.
  • Strong knowledge of Dutch and EU payments and e-money regulation, including DNB requirements, EMI/PI licensing, PSD2, PSR, DORA, and AMLD.
  • Experience managing or supporting relationships with DNB, AFM, or an equivalent supervisory authority.
  • Strong policy drafting and governance documentation skills.
  • Experience advising senior stakeholders on compliance risk in a fast-moving environment.
  • Tech-savvy approach with experience using AI and automating tasks.

Nice to have

  • Experience in BNPL, merchant payments, or EMI environments.
  • Familiarity with governance requirements for financial services.
  • Experience using AI for compliance-related tasks.

Culture & Benefits

  • Full-time employment with a growth path toward Head of Compliance.
  • 28 vacation days per year, increasing annually up to 30 days.
  • Hybrid working model and a workation policy of up to six weeks per year outside the Netherlands.
  • Team-building budget, subsidized gym membership, public transport allowance, and Business Bike tax relief.
  • Direct exposure to leadership, ownership of the compliance function, and a flat hierarchy with 360-degree feedback.

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