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Compliance Officer Netherlands

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3S Money

18d ago

  • Job
    Full-time
    Senior Level
  • Legal
  • Amsterdam
  • Quick Apply

AI generated summary

  • You need a bachelor's degree in law/finance/business, 5+ years in compliance, deep knowledge of Dutch/EU regulations, strong analytical and communication skills, and high integrity.
  • You will ensure regulatory compliance, manage risks, report to management, deliver training, conduct investigations, and maintain audit-ready documentation.

Requirements

  • A bachelor’s degree in law, finance, business administration, or a related field (a master’s degree or professional certification such as CAMS or ICA is preferred).
  • A minimum of 5 years of experience in a compliance role within the financial services industry, preferably within an EMI or similar institution.
  • In-depth knowledge of Dutch and EU financial regulations, including AML/CTF requirements.
  • Strong analytical skills and the ability to assess and manage compliance risks effectively.
  • Excellent communication skills, with the ability to interact confidently with regulators and senior management.
  • A high level of integrity, professionalism, and attention to detail.

Responsibilities

  • Regulatory Compliance: Ensure that 3S Money’s operations in the Netherlands comply with all relevant Dutch and EU regulations, including AML and CTF requirements.
  • Risk Management: Identify potential compliance risks and develop strategies to mitigate them in collaboration with the management team.
  • Reporting: Provide regular compliance reports to the Board of Directors and Management in Luxembourg and act as the primary point of contact for Dutch regulatory authorities.
  • Training and Awareness: Develop and deliver compliance training programs to employees, promoting a culture of compliance throughout the organisation.
  • Internal Investigations: Conduct internal investigations into compliance breaches, recommend corrective actions, and ensure timely resolution of issues.
  • Documentation: Maintain accurate and up-to-date compliance records and ensure that all documentation is audit-ready.

FAQs

Do we support remote work?

Yes, we support remote work in a hybrid format with up to 2 remote working days weekly.

What is the main responsibility of the Compliance Officer?

The main responsibility of the Compliance Officer is to ensure that 3SMoney's operations in the Netherlands comply with all relevant Dutch and EU regulations, including AML and CTF requirements.

What qualifications are preferred for this role?

A master’s degree or professional certification such as CAMS or ICA is preferred for this role.

How much experience is required for the Compliance Officer position?

A minimum of 5 years of experience in a compliance role within the financial services industry is required, preferably within an EMI or similar institution.

What type of training will the Compliance Officer be responsible for?

The Compliance Officer will develop and deliver compliance training programs to employees, promoting a culture of compliance throughout the organization.

Who does the Compliance Officer report to?

The Compliance Officer reports directly to the Board of Directors and Management based in Luxembourg.

Will the Compliance Officer need to interact with regulatory authorities?

Yes, the Compliance Officer will act as the primary point of contact for Dutch regulatory authorities.

What type of work culture does 3SMoney promote?

3SMoney promotes a culture of caring personally, staying curious, and making an impact through collaboration with minimal hierarchy.

What benefits are offered to the Compliance Officer?

Benefits include a competitive salary, stock options (after 12 months), a hybrid working setup, and opportunities to work on non-BAU projects.

Is 3SMoney an equal opportunities employer?

Yes, 3SMoney is an equal opportunities employer and encourages applicants of all backgrounds to apply.

3S Money

Trade global, pay local. An international payments platform for businesses in 190+ countries.

Finance
Industry
51-200
Employees
2018
Founded Year

Mission & Purpose

3S Money is an international payments platform on a mission to create a fairer financial world for businesses everywhere. We combine innovative Fintech solutions and better service levels than traditional banks. Through a single online dashboard, clients can access global payment services and local banking networks wherever in the world they’re based. Our ‘No Chatbot' policy means we offer real human customer support across all aspects of our cross-border payment and FX risk management services. With the freedom to send, receive, and exchange money in 190+ countries and 65+ currencies, the opportunities for global businesses are limitless. 3S Money and 3s.money are trading names of 3S Money Club Limited. 3S Money Club Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing of electronic money and the provision of payment services with FCA registration number 900918. 3S Money Club Limited is registered in England and Wales, Company Number 8574246, with its registered office address at 41 Luke St, London EC2A 4DP, United Kingdom. 3S Money Club Limited is registered with The United Kingdom Information Commissioner's Office with ICO registration number ZA495485.