Senior Regulatory Compliance Specialist

3 weken geleden


Hoofddorp, Noord-Holland, Nederland Worldline Voltijd

At Worldline, we are seeking a Senior Regulatory Compliance Specialist to join our second line of defence Compliance team for the Netherlands.

The ideal candidate will have a Master in Law or Business and more than five years of relevant experience in the financial sector in a second line role. They will be knowledgeable about PSD2, applicable EBA guidelines, the Wft, DORA and other relevant laws and regulations.

The Senior Regulatory Compliance Specialist will be responsible for ensuring that Worldline complies with regulatory provisions applicable to payment institutions. This includes reporting on compliance status and risks to management and the local head of Compliance, ensuring that appropriate compliance processes are in place locally, and performing documentation revisions.

The role requires a multicultural mindset and flexibility, with the ability to work in an international and fast-changing environment. Fluency in English and Dutch (native speaker level) is essential.

In this position, you will have the opportunity to work with inspiring colleagues and be empowered to learn, grow, and accelerate your career. Worldline offers comprehensive training and development programs, demonstrating our dedication to developing your career.

Key responsibilities include:

  • Reporting on compliance status and risks to management and the local head of Compliance
  • Ensuring that appropriate compliance processes are in place locally
  • Performing documentation revisions
  • Regulatory Watch and handling regulatory evolution, assessing business impact of new EU and Domestic laws and ensuring their appropriate implementation
  • Ensuring processes & procedures are adequately designed to meet regulatory requirements
  • Support and/or monitor mandatory and periodical reporting to regulatory bodies
  • Providing compliance advice and support in structuring of new business offerings
  • Assessing future business activities to identify potential compliance risks
  • Ensuring that, where required, incidents are escalated appropriately and reported to the national competent authority
  • In cooperation with the local head of compliance, preparing communication and reporting to the regulator


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