Regulatory Compliance Officer
Core
Ensure regulatory compliance for new product launches and existing offerings within the European financial sector, embedding compliance by design.
Role type
Senior Regulatory Compliance Officer (Fintech)
Builds
Compliant financial products and services for 6.5M+ users across Europe
Domain
Fintech / European Financial Regulation
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Regulatory analysis, Risk assessment, Policy framework management, Compliance monitoring, Product lifecycle collaboration, Reporting to leadership
Preferred skills
EU regulatory knowledge (PSD2, DORA, AML, SEPA, CCD2, GDPR, MiFID II), QA & monitoring
Technologies
PSD2, DORA, AML, SEPA, CCD2, GDPR, MiFID II
Responsibilities
Identify and monitor European regulatory obligations, Partner with Product teams to ensure compliance of new launches, Conduct risk assessments and gap analyses, Assist in managing internal policies and procedures, Execute compliance monitoring programs and thematic reviews, Create compliance reports for senior management
Seniority
Senior, hands-on IC