Senior Regulatory Compliance Officer

Responsibilities

• Build and scale a robust compliance framework across AML/CFT, sanctions, and governance to support European expansion
• Translate PSD2/3, AMLD6, and EBA Guidelines into actionable business policies and controls
• Conduct proactive risk assessments and thematic reviews to identify and close compliance gaps
• Embed compliance into product development lifecycles by partnering with Product, Engineering, Legal, Risk, and Operations
• Prepare high-quality regulatory reporting and deliverables for senior management
• Lead, mentor, and coach a team of junior and mid-level compliance officers

Requirements

• 7+ years of compliance experience in a regulated financial institution (Fintech, PSP, EMI, or neo-bank)
• Deep knowledge of European regulatory frameworks including PSD2, AMLD, EBA Guidelines, and MiCAR
• Expertise in both financial crime (AML/CFT, sanctions) and regulatory compliance advisory
• Proven track record of mentoring or managing compliance professionals
• Strong stakeholder management skills with the ability to influence senior leadership
• Ability to translate complex regulations into practical, automated business solutions

About the Company

Mollie aims to make payments and money management effortless for businesses across Europe. With over 250,000 companies using their products, Mollie focuses on building simple, scalable, and dependable financial tools through a culture of autonomy and craft.