Regulatory Compliance, Analyst (Outsourcing Focus)

In this role you will be primarily responsible for supporting the Regulatory Compliance function with implementation and ongoing monitoring of compliance controls associated with the regulatory compliance obligations of Currency cloud Netherlands, with a strong focus on Outsourcing obligations.

Key responsibilities will be:

• Assit in identifying, monitoring and actioning mitigation if required on regulatory risk matters to ensure compliance with local and international standards. 
• Support the Regulatory Function in ensuring compliance with a broad range of obligations to include but not limited to safeguarding, regulatory incident management and general regulatory engagement across Netherlands and Europe.
• Be the subject matter expert for outsourcing for Currencycloud Netherlands ensuring that all required regulatory steps are taken prior to any outsourcing becoming operationalised.
• Support the regulatory function ...