Compliance Risk Manager
4 dagen geleden
About Yoursafe
We are a forward-thinking, international Electronic Money Institution committed to providing innovative financial solutions to underserved communities. Our mission is to ensure financial freedom and accessibility for all.
As a pioneering Fintech company, we operate in a dynamic, technology-driven environment, offering pay-as-you-go payment accounts, IBANs, debit cards, and transaction processing services. Our focus on customer groups overlooked by traditional financial institutions drives our commitment to inclusivity and innovation.
At Yoursafe, we champion individuality, privacy, and regulatory compliance to maintain the highest standards in financial integrity and trust. We welcome professionals who share our values and passion for making a real impact in the financial industry.
Job Description:
Our team is seeking an experienced Compliance Officer to oversee compliance risk management and ensure that our operations align with Dutch financial regulatory legislation. As a key member of our Management Board, you will work closely with internal stakeholders to uphold our regulatory commitments and maintain a strong compliance culture.
- Act as the primary point of contact for compliance-related matters, both internally and externally.
- Oversee compliance monitoring activities, ensuring alignment with regulatory requirements and internal policies.
- Ensure accurate and timely regulatory reporting.
- Establish, maintain, and update compliance policies, procedures, and frameworks, particularly in AML, fraud prevention, IT security, and risk management.
Your Responsibilities:
You will be responsible for identifying, evaluating, and mitigating compliance risks, aligning them with our risk appetite. You will also provide compliance training, awareness, and guidance to employees to foster a compliance-first culture. Additionally, you will manage compliance-related incident reporting and investigations, maintaining oversight of GDPR compliance and data protection policies.
Your Skills and Qualifications:
- A Master's degree in Law (Dutch Law preferred) or a related discipline.
- At least 5 years of experience in compliance, risk management, or legal roles within financial services, Fintech, or regulatory institutions.
- Strong understanding of Wwft, Wft, PSD2, AML directives, and financial regulations.
- Hands-on mentality with a problem-solving mindset.
- Excellent analytical and communication skills, with the ability to translate regulatory requirements into practical business applications.
What We Offer:
- A fast-growing, international Fintech environment.
- A competitive salary and attractive employment conditions.
- A modern, spacious office with a stunning view over 'Het IJ' in the Houthavens, Amsterdam.
- Opportunities for professional growth and career development.
- A dynamic and inclusive company culture that values innovation, diversity, and ethics.
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