A fast-growing global fintech company is seeking a Regulatory Compliance Manager to join its EMEA team, based in Amsterdam. This role is integral to the execution of the second line of defence compliance function and the maintenance of licensing obligations in the Netherlands and across the broader EMEA region. The successful candidate will also contribute to scaling the compliance function through the implementation of RegTech solutions and automation.Key ResponsibilitiesLead regulatory reporting obligations in the Netherlands and support similar activities across EMEA.Prepare and submit notifications for reportable incidents and material changes.Serve as liaison for regulatory and financial partner inquiries.Design and implement compliance testing and assurance programs.Identify and remediate gaps in regulatory adherence.Support internal projects requiring second line compliance inpu Read More
Related Posts
Alert Handling & Investigations Analist (jr)
- Vacatures
- door triodos.nl
Ter versterking van onze capaciteit zijn wij op zoek naar een Junior Alert Handling & Investigations Analist (36-40 uur) Als junior Alert Handling & Investigati… BronAlert Handling & Investigations Analist (jr)
Trust International B.V. zoekt een Office Assistant in Dordrecht
part-time, 20h/weekLocation: Kleve, GermanyTrust is the go-to brand for digital lifestyle accessories, committed to making everyday life simpler and more sustainable. With a reach stretching… BronTrust International B.V. zoekt een Office Assistant in Dordrecht
DMCC Group B.V. zoekt een Manager Klantcontact compliance in Rotterdam
Wist je dat DMCC al bijna 15 jaar meekijkt onder de motorkap bij de grootste adverteerders van Nederland? Op weekbasis controleren wij duizenden verkoopgesprekken, deur-aan-deurwervingen… BronDMCC Group B.V. zoekt een Manager Klantcontact compliance in Rotterdam