Senior Compliance Officer

Mollie

4 months ago

4.6 on Glassdoor

Amsterdam, Netherlands

Hybrid

Full Time

Senior

0 applicants

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About this role

A Senior Compliance Officer at Mollie is responsible for enhancing the compliance framework across multiple European jurisdictions, ensuring the organization scales responsibly amidst regulatory complexities. The role involves leading the design of compliance policies for AML/CFT, sanctions, and governance, advising cross-functional teams, conducting risk assessments, and mentoring other compliance officers. Additionally, the position requires translating complex regulatory changes into actionable business procedures and overseeing key compliance processes, making it critical for the company's growth in the fintech sector.

Skills

Qualifications

7+ years of dedicated compliance experience within a regulated financial institution (PSP, EMI, bank, or equivalent)

About Mollie

mollie.com

Mollie is a payment service provider that simplifies online and in-person transactions for businesses of all sizes. With a focus on quick setup, transparent pricing, and support for all major payment methods, Mollie enables companies to seamlessly integrate payment processing into their operations. Their platform is designed to cater to developers and business owners alike, offering robust APIs and tools to manage transactions efficiently. Start growing your business today with Mollie's comprehensive payment solutions.