Compliance Manager

1 week ago

India PaymentGenes Full time
Job Description
Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broader EMEA compliance team in London as well as local legal and risk management functions. When joining you will be part of a modern, international, enthusiastic and flexible work environment that enables exciting opportunities challenging you to be part of further growing the company's brand.
What You Will Be Doing:
  • Maintain knowledge of the applicable laws and regulations and monitor and communicate regulatory changes that impact the company's products, services and business activities from an EU/EEA perspective
  • Establishes operational objectives and work plans Develop, modify, implement and execute company policies that affect immediate operations
  • Respond to issues and matters pertaining to regulatory compliance of the company's products, services and business activities
  • Perform risk assessments, periodic reviews and evaluations of the company's processes, products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure
  • Participate in corporate development of methods, techniques and evaluation criteria for projects, programs and people
  • Create and deliver training to other business areas to increase compliance awareness
  • Offer guidance on implementing regulatory changes including communicating detailed requirements to line of business, validate solution approach and monitor status
  • Monitor line of business compliance activities to verify that regulatory compliance deadlines and requirements are met
  • Provide updates for the periodical reporting to both internal and external stakeholders
  • Act as primary escalation for the business on Financial Crime related issues and challenges
  • Other related duties assigned as needed
Requirements
  • 5+ years Compliance experience
  • Fluency in Dutch is necessary for this role
  • Communicates ideas both verbally and in written form in a clear, concise, and professional manner
  • Comprehensive knowledge of Dutch compliance regulations such as Wft and Wwft and EU regulations
  • Excellent analytical skills
  • Ability to understand technical documents and legal or regulatory reference materials
  • Ability to understand and apply learned concepts
  • Demonstrated ability to plan and complete work within tight time limitations
  • Ability to apply creative problem solving techniques and tools to compliance issues
  • Ability to follow and conduct a compliance monitoring program
  • Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
  • Ability to share information with awareness of its effect on others
  • A wide latitude for decision-making
  • Effectively able to communicate with all levels of colleagues within the company
  • Ability to negotiate complex processes and issues with stakeholders
  • Ability to change the thinking of, or gain acceptance from others in sensitive situations without damage to the relationship
Benefits
  • A competitive salary and benefits
  • A variety of career development tools, resources and opportunities
  • The chance to work on some of the most challenging, relevant issues in the payment industry
  • Time to support charities and give back in your community
PaymentGenes, founded in 2014, is a global recruitment and consultancy agency in the payments industry. Our mission is to change the perception of recruitment and how it is fundamentally done through our consultative approach. Alongside permanent and interim recruitment services, PaymentGenes also offers consultancy and marketing services.We are young and driven payments professionals, allowing us to understand payment companies' business models and product offerings truly. And thus provide them with industry knowledge and carefully selected human capital. Our personal and collaborative approach has helped us build sustainable relationships throughout the payments value chain and expand our services globally. Having worked with and for FinTech/Payments companies ourselves for many years, we have established a vast personal network of payment professionals.
Requirements
5+ years Compliance experience Fluency in Dutch is necessary for this role Communicates ideas both verbally and in written form in a clear, concise, and professional manner Comprehensive knowledge of Dutch compliance regulations such as Wft and Wwft and EU regulations Excellent analytical skills Ability to understand technical documents and legal or regulatory reference materials Ability to understand and apply learned concepts Demonstrated ability to plan and complete work within tight time limitations Ability to apply creative problem solving techniques and tools to compliance issues Ability to follow and conduct a compliance monitoring program Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature Ability to share information with awareness of its effect on others A wide latitude for decision-making Effectively able to communicate with all levels of colleagues within the company Ability to negotiate complex processes and issues with stakeholders Ability to change the thinking of, or gain acceptance from others in sensitive situations without damage to the relationship

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