Regulatory Compliance, Analyst

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 Currencycloud Netherlands, with a strong focus on Outsourcing obligations.

Key responsibilities will be:

• Assist 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.
• Proactively identify and evaluate emerging regulatory trends, laws, and regulatory updates in markets of operation.
• Support in advising the business as to the appropriate response to regulatory incidents, ensurin...