Regulatory Compliance Manager — Payments (2nd Line)

Equals

Amsterdam

On-site

EUR 70,000 - 110,000

Full time

3 days ago
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Benefits offered by this job

Contributory pension
Life assurance
Health insurance (BUPA)
Employee Assistance Programme
25 days holiday + birthday off
Cycle to work
Season ticket loans
Onsite gym access

Job summary

Equals in Amsterdam seeks a regulatory compliance professional to support Senior Regulatory Compliance Managers and the Head of Regulatory Compliance in day-to-day execution of the compliance roadmap. You will focus on specific technical areas, monitor regulatory developments, and provide high-quality advice across the business.

You will work in a second-line 'advise, train and monitor' model, develop training materials, and lead regulatory change projects while ensuring timely completion and

Qualifications

  • Minimum 3 years’ experience in regulatory compliance within financial services, preferably payments.
  • Experience working with regulatory bodies such as the National Bank of Belgium (NBB) is an advantage.
  • Excellent communication skills across all levels of stakeholders.
  • Strong analytical and problem-solving skills.
  • Understanding of EU/Belgian regulatory frameworks including PSD2, AML/CTF, GDPR and DORA is an advantage.

Responsibilities

  • Support Senior Regulatory Compliance Managers and Head of Regulatory Compliance in day-to-day execution of the compliance roadmap.
  • Manage specific regulatory change projects as they arise.
  • Provide independent 2nd line review and challenge to business units in a 'advise, train and monitor' model.
  • Draft and implement compliance policies and procedures.
  • Develop training materials related to Compliance policies.
  • Keep up to date with regulatory change matters and supervisory themes.
  • Liaise with external advisors and assurance providers.
  • Promote a culture prioritising good customer and regulatory outcomes across the business.

Skills

Regulatory compliance
Stakeholder management
Regulatory change management
2nd line model
Policy drafting
Training material development
Regulatory reporting
Communication skills
Attention to detail
EU/Belgian regulatory knowledge

Education

CAMS or similar

Job description

Equals in Amsterdam seeks a regulatory compliance professional to support Senior Regulatory Compliance Managers and the Head of Regulatory Compliance in day-to-day execution of the compliance roadmap. You will focus on specific technical areas, monitor regulatory developments, and provide high-quality advice across the business.

You will work in a second-line 'advise, train and monitor' model, develop training materials, and lead regulatory change projects while ensuring timely completion and

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