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Risk & Compliance Officer (part-time)

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Recharge

16d ago

  • Job
    Part-time
    Senior Level
  • Legal
  • Amsterdam
  • Quick Apply

AI generated summary

  • You need 5+ years in risk and compliance, knowledge of Dutch regulations (fintech/payments preferred), strong analytical skills, proficient English, and the ability to manage multiple tasks.
  • You will develop risk policies, conduct assessments, train staff, report breaches, manage compliance reporting, liaise with regulators, and foster a safe environment for risk-related concerns.

Requirements

  • 5+ years of experience in risk and compliance
  • In-depth knowledge of Dutch regulatory requirements and compliance frameworks (local implementation within the fintech/payments sector is a plus)
  • Proficient communication skills, both written and verbal, in English
  • Strong analytical and problem-solving capabilities
  • Ability to work independently as well as collaboratively within a team environment
  • Demonstrated capacity to manage multiple tasks and priorities concurrently.

Responsibilities

  • Develop and maintain the risk management framework, formulate and implement the risk and compliance policies and procedures.
  • Conduct thorough risk assessments and offer guidance to management concerning potential compliance risks, including setting the Company’s risk appetite and risk mitigations.
  • Identify and assess risks across various areas, including operational, financial, compliance, and cybersecurity risks.
  • Implement ongoing training program for staff on risk and compliance matters.
  • Report to the Directors without any delay about any material breaches of laws, regulations, rules, policies and procedures.
  • Handle internal and external suspicious/unusual activity reporting in addition to regular reporting the regulator.
  • Liaise with regulators and law enforcement bodies and oversee regulatory visits and external risk and compliance audits.
  • Create an open, transparent and safe working environment where workers feel able to speak up in case they have any compliance and risk related concerns.

FAQs

What is the nature of the Risk & Compliance Officer position?

The Risk & Compliance Officer position is part-time and focuses on developing and maintaining the risk management framework and compliance policies for Recharge Financial Services B.V.

What qualifications are required for this role?

Candidates should have 5+ years of experience in risk and compliance, in-depth knowledge of Dutch regulatory requirements, and proficiency in English communication skills.

Will I be working independently or with a team?

You will have the ability to work independently as well as collaboratively within a team environment.

What kind of training will be provided for this role?

The Risk & Compliance Officer will implement an ongoing training program for staff on risk and compliance matters.

How will I interact with regulators and law enforcement?

The role involves liaising with regulators and law enforcement bodies, overseeing regulatory visits and external risk and compliance audits.

What are the opportunities for professional growth in this role?

As a dynamic and growing company, working at Recharge offers opportunities for personal and professional growth, especially as the company expands into regulated financial services.

What is the application process like?

The application process includes submitting your application, an initial recruiter interview, two subsequent interviews with the hiring manager and team members, a final interview with the board of directors, and then an offer if selected.

What will be my responsibilities regarding risk assessments?

You will conduct thorough risk assessments, identify and assess risks across operational, financial, compliance, and cybersecurity areas, and provide guidance to management on potential compliance risks.

Is experience in the fintech/payments sector viewed favorably?

Yes, local implementation experience within the fintech/payments sector is considered a plus.

What is the company's goal for revenue in 2024?

The company's goal is to achieve €75 million in revenue by 2024.

Recharge

Smarter subscription experiences.

Technology
Industry
501-1000
Employees
2014
Founded Year

Mission & Purpose

Recharge is a subscription management platform designed to help e-commerce businesses streamline recurring billing and optimise customer experiences. They provide tools for merchants to manage subscriptions, automate payment processes, and personalise the customer journey, driving customer loyalty and increasing revenue. Recharge integrates seamlessly with popular e-commerce platforms, enabling businesses to easily scale their subscription services. Their ultimate mission is to empower businesses to maximise the potential of recurring revenue models. The purpose of Recharge is to simplify subscription management while enhancing both merchant operations and customer satisfaction.