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Compliance Employee

Online Payment Platform

Online Payment Platform

This job is no longer accepting applications

See open jobs at Online Payment Platform.
Legal
Delft, Netherlands
Posted on Friday, May 26, 2023

Job description

3 reasons you should join our team as Junior Compliance Officer

1. You get to become part of a fast-growing niche in fintech and maximize your potential.

2. You want to be you. Dress like you. Work in silence. Or not. Decorate your workspace. Or don’t.

3. Focus on a broad range of compliance-related areas and help us optimize our processes.

OPP is not just a powerful payment solution - we’re one of the fastest-growing fintechs in Europe. In 2016 we were 5 people and some nerf guns. Today, we’re 100 people across offices in Delft, Berlin, and London. Fully backed by Worldline, but still in the driver’s seat - with no plans of slowing down any time soon. Join us in supercharging marketplaces around the globe. We’re hiring a Junior Compliance Officer.

Join us in serving millions of clients across Europe

If you’ve ever paid other users on platforms like Marktplaats, eBay-Kleinanzeigen, and Gumtree, or booked a holiday home via Nature.house or Micazu - then you’ve already met us. Our technology doesn't just arrange payments, it also allows platforms and marketplaces to accept, hold and disburse funds for their users. We serve about 15 million consumers and businesses and handle billions worth of transactions each year! Being a Junior Compliance Officer at Online Payment Platform means, you will play a vital role in ensuring we adhere to tight industry regulations and internal policies. Being part of fintech company that is rapidly scaling, you will receive plenty of freedom to work independantly - you get to do things how you see fit. We need you to:

+ Conduct risk analyses and provide comprehensive explanations of the findings.
+ Contribute to various aspects of compliance, including partner onboarding, partner reviews, transaction monitoring, and handling advisory requests from the support team.
+ Actively participate in process improvement initiatives, providing valuable insights and suggestions.

Job requirements

Your track record also shows

+ Minimum requirement of a Bachelor's degree
+ 1-2 years experience in a compliance-related role.

+ Great interpersonal and communication skills.
+ Confidence in taking initiative without being asked.

+ Fluency in Dutch + English.

How we invest in you

Technology is as strong as the people who build it. If you bring the expertise and a client-first mentality, we’ll make sure you get what you need to excel. We also offer you:

+ A solid salary, 13th month, and if needed VISA sponsorship.

+ Flexible working hours, hybrid working, 24 paid vacation days, and 2 diversity days.

+ 12-month employment contract with the possibility to extend indefinitely afterwards.

+ Macbook, pension contributions, home office gear, and NS Business card.

+ Inhouse fitness room, office lunches plus regular get-togethers over drinks.

From contact to contract

Ready to supercharge marketplaces?

Send your credentials our way and let’s talk. More info? Direct your questions to Mak Zivkovic at mak@onlinepaymentplatform.com. Or give him a call first at +316 186 098 89.

👋 it's me Maurice, your hiring manager for this role

Eager to hear about your ideas and vision in terms of compliance

This job is no longer accepting applications

See open jobs at Online Payment Platform.