In this role you will be primarily responsible for supporting the Regulatory Compliance function with implementation and ongoing monitoring of compliance controls associated with the regulatory compliance obligations of Currency cloud Netherlands, with a strong focus on Outsourcing obligations.
Key responsibilities will be:
- Assit in identifying, monitoring and actioning mitigation if required on regulatory risk matters to ensure compliance with local and international standards.
- Support the Regulatory Function in ensuring compliance with a broad range of obligations to include but not limited to safeguarding, regulatory incident management and general regulatory engagement across Netherlands and Europe.
- Be the subject matter expert for outsourcing for Currencycloud Netherlands ensuring that all required regulatory steps are taken prior to any outsourcing becoming operationalised.
- Support the regulatory function in advising the business on all aspects of regulatory compliance with domestic and European and international outsourcing obligations from a regulatory lens.
- Ensure that the business maintains its robust compliance oversight program of its outsourcing arrangements.
- Support in advising the business on ongoing basis of any future opportunities to improve, build upon and develop its regulatory program including its outsourcing controls and framework.
- Prepare and submit regulatory filings and reports, ensuring accuracy and timeliness.
- Foster a culture of compliance within the organization, promoting awareness and adherence to regulatory requirements.
- Support the regulatory function in any adhoc tasks, projects and workflows as they arise and are prioritised for the business.
This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager.