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Takeaway.com

Senior Compliance Officer

Regulatory Compliance & EthicsUpdated on Nov 15
Full-timeAmsterdam, NetherlandsNo salary listedIn-person

About the Job

Requirements

  • Comprehensive background in regulatory compliance within payment institutions, electronic money institutions, or financial technology environments.
  • Deep practical knowledge of Payment Services Directive (PSD2/PSD3), Anti-Money Laundering frameworks, and regulatory supervisory expectations.
  • Ability to provide clear, balanced advisory support to executive leadership and regulatory bodies.
  • A solution-focused approach that enables commercial goals while safeguarding integrity and mitigating financial crime risks.

Responsibilities

  • Lead the implementation of regulatory frameworks, including the Payment Services Regulation (PSR) and Anti-Money Laundering Regulation (AMLR).
  • Oversee Systematic Integrity Risk Analysis (SIRA) from start to finish and provide actionable risk reporting to the Management and Supervisory Boards.
  • Coordinate supervisory audits, thematic reviews, and formal inquiries with De Nederlandsche Bank and European authorities.
  • Design and enhance ongoing testing programs across Anti-Money Laundering, sanctions screening, and financial crime prevention.
  • Mentor compliance colleagues and champion best practices across the organization to maintain high compliance awareness.

Desired Qualifications

  • Recognized compliance qualifications, such as CAMS or NCI, and legal or financial certifications.

About the Company

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