Related skills
licensing dataanalysis regtech regulatory compliance regulatorycompliance📋 Description
- Deliver regulatory engagement strategy for Europe, focusing on NL, FR and LT.
- Maintain licensing responsibilities for regulated entities in the region.
- Coordinate with internal and external stakeholders to ensure compliance with regulators.
- Help build the global regulatory compliance program based on the 3 lines of defence.
- Analyze new and existing products and guide 2LOD controls to be fit-for-purpose.
🎯 Requirements
- Bachelor’s/Master’s degree in law or equivalent compliance qualifications.
- Significant regulatory compliance experience in financial institutions, FinTech, or legal/consulting.
- Familiarity with European regulatory laws with focus on the Netherlands.
- Experience managing teams across multiple geographies.
- Experience with European regulators including DNB, AFM, ACPR, and Bank of Lithuania.
- Data proficiency for strategic decision-making.
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