Compliance Analyst

Modulr Finance Ltd

Amsterdam, Netherlands
On-site
Horizon scanning
Regulatory change management
Regulatory reporting
Contribute to ensuring effective compliance management across Modulr’s European entity, working closely with the UK business to share and drive best practices

Job Summary

  • Contribute to ensuring effective compliance management across Modulr’s European entity, working closely with the UK business to share and drive best practices.
  • Scan for regulatory changes, assess their impact on Modulr, and set up regulatory change management projects in line with horizon monitoring.
  • Modulr offers a discretionary bonus, pension contribution, flexible benefits, generous holiday allowance, commuting allowance, and continuous learning opportunities.

Matching Summary

Contribute to ensuring effective compliance management across Modulr’s European entity, working closely with the UK business to share and drive best practices.

Skills & Requirements

Must-have

  • Horizon scanning
  • Regulatory change management
  • Regulatory reporting
  • Compliance assessments
  • AML/FT frameworks
  • Spanish language skills

Nice-to-have

  • Curious and experimental mindset
  • Fast-paced financial institution experience
  • Payments and FinTech exposure

Key Requirements

  • At least 3 years in a similar role
  • Experience engaging with regulators
  • Native Spanish speaking

Work Rights

Not specified

Tailored Resume

Cover Letter