Compliance Manager - Dutch Speaker - Freelance Contract H/F Swan

Swan's compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!

As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients' funds, working with legitimate partners, etc.

Swan is looking for a freelance Compliance Officer to play a crucial role in ensuring our operations remain in line with regulatory requirements. We need someone for 2-3 days per week.

Main tasks

Here is a snapshot of the responsibilities you'd be trusted with :

- Managing Regulatory Changes:Stay ahead of and implement regulatory changes in the Netherlands.
- Regulatory Submissions:Assist in submitting regulatory documents
- Escalation Point:Act as the escalation point for investigations conducted by Compliance Managers.
- Business Use Cases:Explore regulatory aspects of various business use cases.
- New Products and Services:Assess regulatory aspects of new products and services.
- Compliance Documentation:Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
- Regulatory Watch:Conduct regulatory watch on the Dutch banking supervision matters to keep the organization informed and compliant.