Compliance Officer

at  Payabl

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts.
Our Dutch entity, Payabl.NL B.V., is currently in the process of obtaining a license from De Nederlandsche Bank N.V. (DNB) and is looking to hire for its key functions. One of those functions is the Compliance Officer.

WHAT WE NEED:

• A minimum of five years of experience in a comparable role within the industry
• Strong experience in the regulated financial industry; experience in a payment/e-money firm in the EU is highly desirable
• Strong knowledge and understanding of applicable regulations and local requirements as set by DNB and experience with executing and designing regulatory frameworks and implementation of new processes across the board.
• Excellent organizational skills with the ability to work in a fast-paced environment and to prioritize workload and manage various tasks simultaneously.
• Someone who takes ownership of their tasks and produces clear results.
• Problem-solver mindset
• Analytical mindset, meticulous attention to detail, proficiency in written communication, and negotiation skills
• Strong written and verbal communication skills in English
• The ability to adapt to regulatory changes and evolving financial crime tactics is crucial
• Ethical integrity

In that position you will play a pivotal role in keeping oversight on our operation and making sure that Payabl.NL meets all of its regulatory requirements and stays protected from exposure to money laundering and other criminal or socially improper money flows. You will initially report to the Managing Directors of the Amsterdam office.