Regional Program Leadership: Own EU FCC framework; ensure compliance with EU Directives.
Team Management: Lead and develop the FCC team across the region.
Regulatory Liaison: Manage regulators (DNB, BoL) and audits.
Global Strategy & Governance: Collaborate on OKRs; MI reporting; risk appetite.
New Market & Product Advisory: Advise on launches; balance growth and risk.
Operational Oversight: Oversee due diligence, monitoring, regulatory reports.

🎯 Requirements

Experience: 10+ years in financial crime compliance with leadership.
Regulatory Knowledge: EU AML directives; Dutch Wwft; AML/CTF.
Leadership: Lead and develop regional compliance teams.
Stakeholder Skills: Engage senior internal/external partners.
Communication: English fluency; board-level submissions.
Preferred: Big4 audit/consulting; fintech/payments exp; CAMS/ICA/ACAMS.

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