Senior Compliance Officer
- Fulltime
- Utrecht
About the vacancy
XXImo is growing rapidly, and we are looking for talented individuals like you! As Senior Legal Counsel within XXImo, you will play a vital role in developing and/or enhancing existing compliance programs, providing advice, guidance and training, conducting risk assessments and always ensuring XXImo complies with its compliance regulations.
About the team
As Senior Compliance Officer, you will work closely together with the Legal and Compliance team that consists of 11 professionals. You will build and set the strategy for the compliance department together with the Chief Legal, Risk and Compliance officer.
Role & Responsibility
Your second line of defense experience means that you can support the business on a broad range of compliance matters such as codes of conduct and risk management. A key part of your role will revolve around curating compliance programs, providing advice, guidance and training, conducting risk assessments and always ensuring XXImo complies with its compliance regulations.
Tasks that are part of your responsibilities include:
- Updating, improving and deploying the compliance management system, including setting policy framework, risk assessments, training and compliance measures.
- Provide expert advice on compliance-related matters to senior management and various departments within the organisation. Interpret and explain complex regulations and legal requirements to ensure the company's activities are compliant.
- Monitor changes in laws, regulations, and industry standards that may affect the company. Ensure that the company’s policies and procedures are updated in response to new legal developments.
Advise business leaders and functional divisions (e.g. Sales, Marketing, Operations, Supply Chain, Purchasing, Finance, HR & Administration) on general matters and compliance issues.
Knowledge, expertise & competencies
- A completed Master's degree in Dutch Law;
- At least eight years of work experience with a number of these years spent as a Compliance Officer;
- Understanding of how to manage legal compliance risks and put compliance systems in place;
- Experience in the mobility, payment industry or Fintech is a plus;
- Experience with AML/Sanction laws and legislation is also an advantage;
- Fluent in Dutch and English;
- A pragmatic and solution-oriented work attitude;
- Independent, pro-active and with a great sense of responsibility;
- Analytical, persuasive, curious and result-oriented;
- Experience in (legal / compliance) project management in a commercial environment; and
- A real team player.
We offer
- Reporting into the Chief Legal, Risk & Compliance Officer, means this role has a lot of room for initiative, growth and development. You will work in a very innovative, fast-growing and internationally oriented organization.
- Be part of a quite new team, where there are a lot of opportunities to grow.
- The right facilities to work from home.
- Competitive compensation package.
- Mobility budget including our Mobility Card.
- Fit for XXImo program (compensation for a gym membership).
- A contribution of 2% of your gross monthly salary (max. € 100) to your health insurance.
- Daily contribution to your lunch which you can consume in the company restaurants.
- A fantastic workplace at WTC Utrecht CS with a phenomenal view.
- Fun team activities with the team!
About XXImo
XXImo is a cutting-edge fintech company specializing in seamless and innovative digital payment solutions revolutionizing mobility payments across Europe since 2011. With a focus on simplifying and providing choice on how to travel, XXImo’s solutions are tailored to regional needs and supported by strategic partners like Visa. Our platform offers businesses and individuals flexible tools to manage expenses, payments, and mobility services efficiently. At XXImo, we are driven by technology, and we strive to create scalable, secure, and future-proof access and payment solutions for our customers in the mobility space.
Interested?
Do you see yourself working for XXImo? We would love to connect with you! If you are interested, please send your resume and motivation letter to: hr@xximo.com or fill in the form below.