Senior Regulatory Compliance Officer
Mollie
Standort: Amsterdam, Netherlands
Anstellungsart: full time
**Senior Regulatory Compliance Officer at Mollie in Amsterdam, Netherlands** **What you'll do** - Build robust compliance framework across AML/CFT, sanctions, and governance - Develop clear policies and controls for regulatory requirements - Conduct proactive risk assessments and thematic reviews - Embed compliance into product development lifecycles - Prepare high-quality regulatory reporting and deliverables - Lead and develop a team of junior and mid-level compliance officers **What they're looking for** - 7+ years compliance experience in regulated financial institution - Strong knowledge of European regulatory frameworks - Expertise in financial crime and broader regulatory requirements - Leadership experience with compliance teams - Ability to translate regulations into practical business requirements **Details** - Location: Amsterdam, Netherlands - Type: Full-time - Salary: Not specified
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