Compliance Manager
ModulrAmsterdam, North Holland, Netherlands
Posted October 3, 2025
Full Time
About the Company
Modulr is an innovative fintech company that empowers businesses across the UK and Europe with efficient embedded payments solutions. Leveraging a robust platform with comprehensive online tools and API access, Modulr facilitates instant fund transfers via various payment methods and integrates seamlessly with leading accounting and payroll platforms like Sage, Xero, and BrightPay. With direct participation in major payment networks such as Faster Payments, Bacs, CHAPS, Open Banking, SEPA, SWIFT, and principal membership of Visa and Mastercard, Modulr handles over 200 million transactions annually, totaling £100 billion in payments. The company's regulatory compliance as an Authorised Electronic Money Institution (AEMI) ensures a secure and reliable payment ecosystem.
Job Description
Modulr is seeking a Compliance Manager to ensure the effective management of regulatory compliance, risk exposure, and reporting. The role involves advising the business, developing internal controls, managing external reporting, and ensuring compliance with regulatory guidelines. This position offers hands-on experience in the embedded payments space within Europe.
Requirements
- 5+ years of managerial experience in regulatory compliance in the financial industry
- 2+ years of experience managing internal stakeholders
- Experience with interpreting the requirements from DNB (and European regulators)
- Experience with setting up regulatory reports
- Knowledge of relevant legislation (AMLD, Wwft, Wft, PSD2, DORA)
- Effective communication skills
- Native/Fluent Dutch speaker
- Cultural sensitivity
- Eye for detail
- Hands-on approach, concise and clear style
Benefits
- Share Options
- Bonus
- Flexible benefits
- Wellbeing app
- Holidays
- Learning opportunities
- Company-Wide Events
- Travel Commuting Allowance
- ModInclusion
