Senior Compliance Leader, Payments & Regulation

Mondu GmbH; Amsterdam; Hybrid; EUR 110,000 - 145,000; Full time

Benefits offered by this job

Hybrid work in Amsterdam

28 vacation days

Workation policy

Gym membership subsidy

Public transport allowance

Bike scheme tax relief

Direct exposure to leadership

Job summary

Mondu GmbH seeks a Senior Compliance Officer to own the regulatory framework for EMI/PI operations in the EU. You will report to the Chief Legal Officer and liaise with the Dutch regulator (DNB) and other authorities, shaping governance and policy.

You’ll collaborate with Product and Commercial teams on new products, markets and partnerships, and explore AI-driven automation to scale compliance as Mondu expands in Amsterdam and across Europe.

Qualifications

• 5+ years of experience in a compliance role within financial services or payments.
• Deep knowledge of EU/Dutch regulations governing payments and EMI licensing.
• Experience managing relationships with regulators (DNB/AFM or equivalent).
• Strong policy drafting and governance documentation skills.
• Ability to advise senior stakeholders in a fast-moving, high-growth environment.
• Experience or interest in AI usage for compliance tasks.

Responsibilities

• Own and maintain regulatory compliance framework aligned with EMI/PI license conditions and EU/Dutch rules.
• Act as primary liaison with De Nederlandsche Bank and other authorities; manage licensing conditions and reporting.
• Advise Chief Legal Officer and leadership on compliance risk for new products, markets and partnerships.
• Draft, review, and maintain compliance policies, governance docs, and internal controls.
• Conduct compliance risk assessments and gap analyses ahead of audits or market entry.
• Support governance processes with compliance reporting to Board and committees.
• Advise Product and Commercial teams during contract reviews and partnerships.
• Embed AI and automation into workflows to scale compliance as the business grows.

Skills

Regulatory framework ownership

Regulator liaison

Policy drafting

Governance documentation

Regulatory risk assessment

AI/automation in compliance

Job description

Mondu GmbH seeks a Senior Compliance Officer to own the regulatory framework for EMI/PI operations in the EU. You will report to the Chief Legal Officer and liaise with the Dutch regulator (DNB) and other authorities, shaping governance and policy.

You’ll collaborate with Product and Commercial teams on new products, markets and partnerships, and explore AI-driven automation to scale compliance as Mondu expands in Amsterdam and across Europe.