Compliance Officer conducting onsite and remote branch examinations at Aviso Wealth. Join our dynamic team improving the financial well - being of Canadians through compliance oversight.
About the role
- Compliance Officer ensuring adherence to regulatory requirements at a fintech embedded banking specialist. Managing regulatory changes and assisting in compliance documentation in a hybrid role.
Responsibilities
- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in the Netherlands.
- Regulatory Submissions: Assist in submitting regulatory documents.
- Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
- Business Use Cases: Explore regulatory aspects of various business use cases.
- New Products and Services: Assess regulatory aspects of new products and services.
- Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
- Regulatory Watch: Conduct regulatory watch on the Dutch banking supervision matters to keep the organization informed and compliant.
Requirements
- Significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.
- Excellent knowledge of Dutch banking regulations and payment ecosystem.
- Problem solver mindset, creative and resourceful thinker with a positive attitude toward challenges.
- Strong synthesis and analytical mindset with strong writing skills.
- Fluent in English and Dutch.
Benefits
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment.
- High autonomy and ability to take initiatives.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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