A newly established Fintech, located in the heart of Amsterdam is seeking an MLRO, to support the growth of the business. You will be the first compliance professional on the ground, managing all relevant regulatory bodies, and developing the compliance framework across Europe. You will also be covering areas such as Investment Services, Fund Services, Online Trading, and Payments!
Key responsibilities:
* Developing and executing the Compliance monitoring framework across Europe
* Developing the financial crime and AML risk framework for managing key regulatory risks across the business
* Ensuring that the business activities comply with all relevant legislations and regulations
* Actively working and collaborating on cross border regulatory compliance topics
* 1st point of contact with the local regulators - AFM & DNB
* Implementing compliance training programs across the board
* Working alongside the European CCO on all compliance obligations
Key Qualifications:
* Minimum 8 years of experience in AML and compliance within a regulated financial services firm in the Netherlands
* Excellent understanding of the legal and regulatory requirements in the Netherlands
* Strong knowledge of the EU regulatory environment and key financial crime regulations
* Experience in launching and executing a compliance monitoring program
* Ability to liaise with the board of directors
* Excellent management and organizational skills
* Proactive team player, with the ability to work independently
* Fluency in English, and Dutch is a bonus
