Senior Compliance Manager
HybridAmsterdam, North Holland, The Netherlands
Job Summary
Own and maintain the regulatory compliance framework ensuring policies align with EMI/PI license conditions and evolving EU/Dutch regulations including PSD2, PSR, and DORA. Act as the primary relationship holder with De Nederlandsche Bank (DNB) and other supervisory authorities, managing regulatory correspondence, license conditions, and periodic reporting. Advise the Chief Legal Officer and senior leadership on compliance risk arising from new products, markets, and partnerships. Draft, review, and maintain compliance policies, governance documentation, and internal control frameworks required under licensing obligations. Conduct compliance risk assessments and gap analyses ahead of regulatory audits, license renewals, or new market entry. Support governance processes including compliance reporting to the Board and management committees. Act as a compliance advisor to Product and Commercial teams during contract review, partnership structuring, and new product launches. Identify opportunities to embed AI and automation into compliance workflows from policy monitoring to reporting.
Required Qualifications
- ~5 years of experience in a compliance role within a legal or compliance department at a bank, EMI/PI, or other regulated financial services entity or bank
- Deep working knowledge of Dutch and EU regulatory frameworks governing payments and e-money institutions (DNB and legal requirements, EMI/PI licensing)
- Demonstrated experience managing or being a key part of the relationship with a regulator or supervisory authority (DNB, AFM, or equivalent)
- Strong policy drafting and governance documentation skills, with an eye for translating regulation into practical, business-friendly frameworks
- Comfortable advising senior stakeholders and leadership on compliance risk in a fast-moving, high-growth environment
- Solution oriented mindset: working with our other key departments to find solutions that support Mondu's growth while ensuring we always stay compliant with the law
- Previous experience in AI usage and automation of tasks and having a tech-savvy mindset
Desired Qualifications
- Prior experience within BNPL, merchant payments, or EMIs specifically
- Familiarity with governance requirements for financial services
- Experience in using AI closely for implementing compliance-related tasks
- open to supporting through a relevant qualification or certificate
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