Head of Compliance
Online Payment PlatformDelft, South Holland, Netherlands
Posted January 15, 2025
Full Time
About the Company
OPP is one of Europe's fastest-growing fintechs, building the technology that powers the next generation of e-commerce.
Job Description
We are looking for a Head of Compliance to join our team in Delft, Netherlands. As Head of Compliance, you will be responsible for providing advice and monitoring regarding laws and regulations, overseeing and improving first-line controls, and building a strong compliance culture.
Requirements
- Senior level with comparable work history and a relevant background in communication, finance, or law.
- A minimum of 5 years of hands-on experience in the compliance field.
- Proficiency in KYC/CDD practices within the financial services industry.
- Exceptional knowledge of applicable laws and regulations, such as Wft and Wwft and a risk-based approach.
- Solid writing skills.
Benefits
- Solid salary
- 13th month
- VISA sponsorship (for people already based in The Netherlands)
- Hybrid working
- 24 paid vacation days
- 2 diversity days
- Macbook
- Pension contributions
- Home office gear
- NS Business card
- Inhouse fitness room
- Office lunches
- Regular get-togethers over drinks
