Senior Compliance Officer, Fintech/Payments

Job Title: Senior Compliance Officer, Fintech/Payments
Contract Type: Permanent
Location: Netherlands
Reference: AC/SCO/Fintech/EUR
Contact Name: Agnes Chan
Contact Email:
Job Published: January 30, 2022 20:18

Job Description

  • Based in Netherlands
  • A fintech unicorn
  • Excellent career growth

Our client, a Fintech Unicorn is looking for a Senior Compliance Officer to be based in Netherlands to support business growth.


Key Responsibilities

  • In this role, you will be the pioneering hire for Compliance and be in charge of the regulatory licensing application(s).
  • You will also be involved in assessing compliance risks and providing regulatory advisory to ensure that regulatory requirements are adhered to for existing and new business models, products and marketing.
  • You will set up the Compliance and AML framework, and be in-charge of AML/KYC duties.

Key Requirements

  • The ideal candidate should have 10-15 years of Compliance experience in Financial Services, preferably in ecommerce/payments/fintech.
  • Prior exposure to regulations/engagement with regulators in Netherlands is a prerequisite.


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