Senior Regulatory Compliance Officer

📋 Description

• Build a scalable compliance framework across AML/CFT, sanctions, and governance.
• Translate PSD2/AMLD and EBA guidance into practical requirements.
• Lead proactive risk assessments and thematic reviews to close gaps.
• Embed compliance into product development with cross-functional teams.
• Deliver high-quality regulatory reporting for senior leadership.
• Mentor and develop junior and mid-level compliance officers.

🎯 Requirements

• 7+ years of compliance experience in regulated financial institutions.
• Hands-on knowledge of PSD2, AMLD, EBA Guidelines and MiCAR.
• Experience in financial crime and regulatory advisory.
• Translate complex regulations into clear, practical solutions.
• Strong communication and stakeholder management to influence leaders.
• Proven track record mentoring junior compliance professionals.

🎁 Benefits

• Growth opportunities and internal mobility.
• Regular feedback and performance reviews.
• Autonomy, ownership and cross-functional collaboration.
• Fair and transparent salary reviews.
• AI at Mollie culture empowering smarter decisions.