Compliance Manager Dutch speaker Freelance contract

About

Swan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and Lucca. Founded in 2019 the company has received growth capital from leading investors such as Lakestar Accel Creandum Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution regulated by the French banking authority (ACPR).

Our mission

Banking belongs in business software

Many software companies already serve small businesses incredibly well: helping them send invoices run payroll manage inventory and more. Theyre on a mission to become the central hub for managing every aspect of business life.

But when it comes to financial workflows theres still a gap. Too many critical tasks like managing cash flow tracking payments or reconciling accounts happen outside the software across spreadsheets email threads banking portals.

Its a missed opportunity. Business software shouldnt just record financial activity it should run it.

To learn more about us: About Swan ; Our story.

Statement of Work

Swans 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 youd 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.
  

Preferred experience

Youre a great match if:

• You have significant experience (5 years) in a Compliance position in a financial institution ideally in a Fintech or another fast-paced work environment.

• You have an excellent knowledge of Dutch banking regulations and payment ecosystem.

• You possess the mindset of a problem solver: You need to be a creative and resourceful thinker maintaining a positive and can-do attitude towards challenges and obstacles.

• High autonomy and ability to take initiatives.

• Synthesis and analytical mindset with strong writing skills.

• Flexibility to adapt to changing requirements in an evolving and fast-paced environment.

• Fluent in English and Dutch

• Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other and we leave our egos at the door.
  

Recruitment process

• A 30-min video call with our Talent Acquisition Manager to get to know you understand your career expectations and answer your questions

• Interview with Noelle our Head of Compliance

• Case study

• Last round with Stéphie our Chief Risk Officer