Head of Compliance, Netherlands

Job Description

Aspire is seeking a Head of Compliance to join their team in Amsterdam. This individual will be instrumental in developing a regulatory framework and compliance program for Aspire's payment products and services as the company expands in Europe. The Head of Compliance will collaborate with the Global Head of Compliance, address regulatory risks, implement controls, and ensure alignment with regulatory requirements. This role requires a professional with experience in the Payment Services, FinTech, Banking, or Financial Services industries.

What will this role involve:

• Developing Netherlands Compliance and AML programs.
• Acting as a subject matter expert on compliance matters in the Netherlands.
• Serving as a key stakeholder for Netherlands license application projects.
• Developing, maintaining, and enforcing corporate compliance policies and procedures, including risk assessments.
• Establishing and chairing appropriate governance structures.
  

Requirements:

• At least 10 years of experience in senior compliance roles within regulated companies.
• Strong knowledge of Compliance topics (KYB/KYC, AML/CFT, Sanctions, etc.).
• Good understanding of the Payments/Fintech industry, especially in the Netherlands.
• Deep knowledge of the regulations and guidelines set by the De Nederlandsche Bank (DNB).
• Familiarity with the Payment Services Directive 2 (PSD2).
• Experience with the Dutch Authority for the Financial Markets (AFM).
• Strong knowledge of the Dutch Money Laundering and Terrorist Financing Prevention Act (Wwft).
• Strong analytical skills and experience in problem-solving and implementing solutions.
• Team player with collaborative qualities and experience or willingness to build, lead, and motivate a team.

What Aspire offers:

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for your professional growth.
• Wellness benefit.
• Team bonding budget.
• Flexibility to work from anywhere (for up to 90 days per annum).