Compliance Manager - Dutch speaker - Freelance contract

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.