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Compliance Officer

Mollie

Compliance Officer

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competitive salary

Netherlands

Quality Control / Management, Legal

English

in-office, flexible

your profile

  • At least 4 years of compliance or control function experience within a financial services environment (experience within the Compliance Team of a regulated financial institution or payment services provider based in Europe is a significant advantage);

  • A proactive, analytical approach with a strong sense of structure and organisational skills;

  • Experience in supervising compliance with laws, regulations and policies/procedures;

  • Experience analysing complex data sets to identify key issues and drive resolution of identified issues;

  • Ability to weigh various stakeholder interests and stimulate a balanced weighing of interests, while maintaining a commitment to complying with the letter and spirit of laws and regulations;

  • A positive and independent personality, with an eagerness to learn and to pick up new things;

  • Advanced degree in (preferably) law, comparable study or demonstrably a comparable level of knowledge and thinking. Certified compliance education is a strong plus;

  • Excellent English oral and written communication skills (fluency in German or French is a plus);

  • Experience engaging with European Regulators is a strong plus;

  • Experience in the development of financial products/services and license applications is a strong plus.

about the company

Mollie is a pioneer in online payments and well known in the fin-tech industry. Moreover we are one of the fastest growing payment service providers in Europe. We help businesses of all sizes sell and scale more efficiently with a solid and easy-to-use payment solution.

diversity statement

"At Mollie we embrace what makes you unique, and nurture a culture that feels like home. We celebrate diversity of people and perspectives every day and are proud to be an equal opportunity employer."

is looking for you!
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your area of responsibility

  • Oversee regulatory compliance obligations across multiple European jurisdictions and identify potential gaps in policies and procedures;

  • Act as a trusted advisor for the Mollie front-line business in relation to the development of new products and services across different jurisdictions;

  • Manage and periodically update the control framework to ensure compliance with identified integrity risks, including money-laundering, terrorism financing, sanctions, bribery & corruption, conflicts of interest, improper conduct and fraud;

  • Formulate professional opinions and draft policies, frameworks and procedures and thereafter ensure an effective implementation strategy;

  • Inform and advise the operational departments and (senior) management about the impact of and changes in laws and regulations, best practices or compliance themes in general;

  • Conduct periodic compliance monitoring activities and risk assessments and compile reports for (senior) management and relevant committees across Mollie;

  • Actively support and guide the operational departments with practical implications of changes in legislation or policies and assist in translating applicable legislation into properly functioning business processes;

  • Coordinate and monitor regulatory inspections, investigations, thematic reviews, inquiries, self-assessments, surveys, questionnaires, and consultations to ensure timely and quality submissions;

  • Anchor compliance in business operations, actively contributing to the development and organisation of training and awareness programs.

the benefits

Discover them on our website!

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