Compliance Manager

• Maintain knowledge of the applicable laws and regulations and monitor and communicate regulatory changes that impact the companys 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 companys products services and business activities
  
• Perform risk assessments periodic reviews and evaluations of the companys 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 decisionmaking
  
• 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