Compliance Officer

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts.

Our Dutch entity, Payabl.NL B.V., is currently in the process of obtaining a license from De Nederlandsche Bank N.V. (DNB) and is looking to hire for its key functions. One of those functions is the Compliance Officer. 

This role is about:

In that position you will play a pivotal role in keeping oversight on our operation and making sure that Payabl.NL meets all of its regulatory requirements and stays protected from exposure to money laundering and other criminal or socially improper money flows. You will initially report to the Managing Directors of the Amsterdam office. 

You will: 

• Develop and oversee the implementation of compliance policies and procedures. 
• Provide expert advice on regulatory matters to relevant stakeholders and senior management. 
• Possess a deep understanding of the relevant European regulations and national interpretation as provided by DNB. You will provide guidance to the company and ensure compliance in client money safeguarding, prudential requirements, operational resilience, AML and Sanctions, and other consumer duty areas. 
• Take ownership of designing and implementing new regulatory frameworks and executing them. 
• Maintain oversight on outsourced activities. 
• Collaborate closely with your peers in other jurisdictions to build and refine the group’s compliance framework. 
• Design and facilitate the compliance training framework for the business. 
• Ensure that the team adheres to all relevant regulatory standards and DNB principles for e-money institutions. 
• Stay updated on regulatory developments within the industry and implement necessary changes. 
• Assist in identifying and mitigating regulatory risks. 
• Develop, evolve, and execute the Compliance Monitoring Framework.

What we need:

• A minimum of five years of experience in a comparable role within the industry
• Strong experience in the regulated financial industry; experience in a payment/e-money firm in the EU is highly desirable
• Strong knowledge and understanding of applicable regulations and local requirements as set by DNB and experience with executing and designing regulatory frameworks and implementation of new processes across the board.
• Excellent organizational skills with the ability to work in a fast-paced environment and to prioritize workload and manage various tasks simultaneously.
• Someone who takes ownership of their tasks and produces clear results.
• Problem-solver mindset
• Analytical mindset, meticulous attention to detail, proficiency in written communication, and negotiation skills
• Strong written and verbal communication skills in English
• The ability to adapt to regulatory changes and evolving financial crime tactics is crucial
• Ethical integrity

The perks of being a payabl.er: 

• 💷 Attractive Compensation and Revolutionary Opportunities: Join us and play a key role in transforming the payments industry with a competitive salary.
• 🎓 Immense Educational Opportunities: Benefit from significant contributions to your professional training and development.
•  🌴Generous Vacation Policy: Enjoy 25 days off plus public holidays, ensuring ample time to rest and recharge.
• Future-Proof Your Finances: Jump on board, and after your probation period, we'll kickstart your Provident Fund
•  🏠Hybrid Working Option: Choose how you work best with our flexible hybrid working arrangements.
• 🤝 Team Bonding: Participate in regular team events, business trips, and activities that build a strong, collaborative culture.

Location:

• Our office is based in Amsterdam, and hybrid working is available.

Ready to Join Us?

Let's embark on a journey to redefine the landscape of payments together. We're not just offering a role; we're inviting you to be a part of something bigger. Join our team, and let's innovate, disrupt, and lead the future of payments. Together, we can make an impact that resonates. Welcome to the team! 

If this role seems like a good match, please submit your resume all applications are treated with the strictest confidentiality. Please note that we may keep your CV for a period of one (1) year for future relevant job opportunities. For more information about how we process your data please see our privacy policy at https://www.payabl.com/privacy-policy