Chief Compliance Officer - FinTech - Utrecht, Netherlands

Job Title: Chief Compliance Officer - FinTech - Utrecht, Netherlands
Contract Type: Permanent
Location: Utrecht, Netherlands
Salary: €110000 - €130000 per annum
Reference: BBBH21982_1563550325
Contact Name: Emily Marmoy-Haynes
Contact Email:
Job Published: July 19, 2019 16:32

Job Description

The FinTech

Our client, a leading FinTech in Utrecht, are seeking a Head of Compliance (CCO) who will be responsible for overseeing the firms' compliance program. This FinTech have a strong focus on technology and this is a unique offering to support them with their growth.

The Role

The CCO's day-to-day responsibilities include leading a team globally covering surveillance of the markets, overseeing reporting obligations, being the point of contact for regulators and ensuring compliance with AML / KYC / Sanctions processes.

The CCO is also responsible for writing the annual compliance report and for refining the policies and procedures as appropriate. This role has responsibility for managing a small team.

The CCO will be the primary point of contact for EU and US regulators, responding to regulatory enquiries and engaging with regulators on business development.

Your Background

  • The successful candidate will have prior experience leading legal and/or compliance functions
  • You will have familiarity with relevant EU laws and regulations
  • You will have proven experience as a Head of Compliance or CCO for another financial services firm
  • Fluency in English and Dutch (written and verbal) is essential
  • You should have an interest in digital currencies, online payments, cyber security, GDPR and a desire to work for a growing technology business

If you feel you have the relevant experience for this newly created opportunity, please apply to this advert and send your CV to Emily Marmoy-Haynes at Twenty Recruitment GmbH.