Compliance Expert - FinTech Regulatory & Product Governance

Riverty; Amsterdam; Hybrid; EUR 70,000 - 100,000; Full time

Job summary

Riverty in Amsterdam, Berlin or Verl is seeking a Compliance Expert (m/f/d) to advise Product Management, Business and other stakeholders on regulatory requirements and to support the development of compliant products, services and processes from idea to implementation.

You will translate regulatory requirements into practical business solutions and enable compliant product development while collaborating with cross-functional teams across jurisdictions.

Qualifications

• Completed studies in economics, law or a comparable field.
• Several years of Compliance experience within a bank or payment institution, ideally with a focus on product governance, standardization and/or automation.
• Very good knowledge of relevant legal and financial regulatory requirements, including EBA guidelines and EU regulations and directives (e.g. PSD3, CCD2, AMLR).
• Strong ability to analyze regulatory requirements and translate them into practical business solutions.
• Experience with digital tools, automation solutions and a strong interest in leveraging technology for Compliance.
• Analytical and structured approach, combined with a high level of initiative and a pragmatic, solution-oriented mindset.
• Strong communication and collaboration skills, with the ability to work effectively with different stakeholders.
• Fluent in English (must-have) and good command of German (nice-to-have).

Responsibilities

• Advise Business and Product teams on regulatory requirements for market entry and international expansion, conduct regulatory assessments and support licensing analyses across jurisdictions.
• Analyze regulatory requirements, assess their impact on products, services and processes, and translate them into practical business requirements.
• Partner with Product, Business, Operations and Technology to embed regulatory requirements into product design, customer journeys, controls and operating models throughout the product lifecycle.
• Design, implement and monitor governance, risk and control processes within the product environment and ensure sustainable implementation of regulatory requirements.
• Act as a trusted interface between the 1st and 2nd line of defense and foster collaboration between local and group-wide stakeholders.
• Support compliance technology initiatives and promote innovation, knowledge sharing and best practices to build a technology-enabled and future-oriented Compliance function.

Skills

Regulatory expertise

Stakeholder management

Analytical thinking

Communication

Education

Law degree

Economics degree

Job description

Riverty in Amsterdam, Berlin or Verl is seeking a Compliance Expert (m/f/d) to advise Product Management, Business and other stakeholders on regulatory requirements and to support the development of compliant products, services and processes from idea to implementation.

You will translate regulatory requirements into practical business solutions and enable compliant product development while collaborating with cross-functional teams across jurisdictions.