EU Compliance Director

3 weken geleden

Amsterdam, Noord-Holland, Nederland Tipalti Voltijd
EU Compliance Director Job Description

We are seeking an experienced EU Compliance Director to lead our Compliance framework in the EU. This role is responsible for ensuring Tipalti complies with all applicable laws and regulations for e-money institutions in the NL and EU.

The successful candidate will have a strong knowledge of European regulators and regulations, including AML and KYC requirements. They will be responsible for monitoring day-to-day operations in the region, implementing appropriate controls, and identifying, assessing, and mitigating FinCrime risks.

This role will require close collaboration with cross-functional teams, including sales, legal, operations, product, and engineering, to integrate compliance into all aspects of our business processes.

We are looking for a candidate with a game-changing attitude, out-of-the-box thinking, and a desire to make a true impact on the organisation. The successful candidate will possess a strong understanding of customers' mindsets and experience scaling a business from the ground up.

Key Responsibilities:

  • Develop and implement a compliance framework in line with relevant laws and regulations.
  • Keep abreast of changes in AML/CFT laws, regulations, and industry best practices.
  • Conduct risk assessments and identify and mitigate risks related to Anti-Money Laundering (AML), know your customer (KYC), and other compliance requirements.
  • Develop and deliver training programs to ensure all employees are aware of compliance requirements.
  • Monitor compliance with relevant laws and regulations and report any issues or concerns to senior management.

Requirements:

  • At least 5 years of experience in a financial services firm, related e-money or payment institution firm.
  • Experience working with the Dutch Central Bank, ideally being previously approved by the DNB.
  • Strong technical knowledge of EU compliance regulations and requirements, AML frameworks, risk, and typologies.
  • Excellent relationship skills and ability to build strong working relationships with peers, colleagues, and remotely based teams and individuals at all levels of the organisation.

About Tipalti:

Tipalti is one of the world's fastest-growing fintech companies. We free finance professionals to lead by modernizing the entire payables operation. We are a well-funded, late-stage start-up backed by high-profile investors. Our 2021 Series F funding round raised $270 million, valuing us at over $8.3 billion.

We pride ourselves on our collaborative culture, the quality of our product, and the capabilities of our people. Tipaltians are passionate about the work they do, and keen to get the job done. Tipalti offers competitive benefits, a flexible workplace, career coaching, and an environment where diverse individuals can thrive and make an impact.

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