About the role…
This is a senior role which combines responsibilities for Currencycloud B.V. and the wider Currencycloud Group. You will report directly to the Group DMLRO and work closely with management and key business units to develop a comprehensive and proportionate control framework that meets the global regulatory requirements applicable to our business.
-Responsible for the AML framework within Currencycloud B.V.
-Lead together with the Group CCO and MLRO the relationship with De Nederlandsche Bank (DNB) and other relevant regulators
-Ensuring that the company remains up to date with all relevant regulatory developments
-Drafting/adjusting all AML related manuals, policies, and procedures of Currencycloud B.V. and working closely with the Group compliance teams to incorporate these into the Group policy framework
-Responsible for all day to day AML activities within Currencycloud B.V. supported by the Group Compliance Operations function
-Prepare AML related management information for Currencycloud B.V. and report back to the Group MLRO/DMLRO with conclusions and recommendations
-Support the Group DMLRO and MLRO to identify deficiencies in policies, procedures, systems, or controls relating to AML/TCF across the Group and implement remedial actions to address such deficiencies
At the moment we are transitioning from an office-based working environment to a remote-first company, so we have adapted our already great benefits package to reflect this.
We now offer a day off each month for your mental health on top of the 25 days annual leave allowance and a day off for your birthday. Our comprehensive health care includes mental health support service access and we have live-streamed health-based activities like Yoga and Barre classes each week! We also run fortnightly company updates hosted by our CEO to keep employees up to date on developments and also include an open forum for employees to ask questions.
If you think your skills and experience match what we are looking for and you’d like to join a Fintech industry unicorn, please get in touch!