Senior Regulatory Compliance Officer – Netherlands

Worldline; Hoofddorp; On-site; EUR 70,000 - 90,000; Full time

Job summary

A leading payments technology company is seeking a Regulatory Compliance Officer in the Netherlands. This role involves ensuring compliance with regulations applicable to payment institutions, managing compliance risks, and supporting new business offerings. Ideal candidates should have a Master's degree in Law or a related field and 5-8 years of experience in compliance within the financial sector. Proficiency in Dutch and English is required. The company prioritizes engagement and career development with strong training programs.

Qualifications

• 5-8 years of experience in a compliance role within the financial sector.
• Ability to conduct second line assessments.
• Willingness to learn about relevant laws and regulations.

Responsibilities

• Report on compliance status to management.
• Ensure compliance processes meet standards.
• Perform documentation revisions.
• Handle regulatory evolution and assess business impacts.
• Support mandatory reporting to regulatory bodies.
• Provide compliance advice for new business offerings.

Skills

Dutch Law expertise

Compliance experience

Knowledge of PSD3

Knowledge of EBA guidelines

Knowledge of the card payment industry

Multicultural mindset

Proficiency in Dutch

Proficiency in English

Education

Master in Law, Business, Accounting, Finance, or Economics

Job description

A leading payments technology company is seeking a Regulatory Compliance Officer in the Netherlands. This role involves ensuring compliance with regulations applicable to payment institutions, managing compliance risks, and supporting new business offerings. Ideal candidates should have a Master's degree in Law or a related field and 5-8 years of experience in compliance within the financial sector. Proficiency in Dutch and English is required. The company prioritizes engagement and career development with strong training programs.