Senior Compliance Manager

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Maintenance of Way Equipment Services

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2018

🏗️ Construction

📦 Logistics

🏭 Manufacturing

Construction • Logistics • Manufacturing

Maintenance of Way Equipment Services is a leading provider of railroad track maintenance and support equipment. Based in a 32,000 square foot facility, the company specializes in the sale, leasing, and overhaul of various types of heavy equipment and tools used for rail maintenance. They offer a wide range of services including equipment inspection, repair, and refurbishment, as well as certified FRA Hi-Rail inspection services. With a focus on providing reliable and cost-effective solutions, they cater to different stages of rail maintenance and production projects, ensuring equipment is work-ready and affordable.

📋 Description

• Act as deputy to the Head of Compliance and help ensure the local Compliance function operates effectively, independently and continuously • Support the annual risk-based Compliance plan and perform second-line monitoring, testing and assurance • Maintain Compliance policies, procedures and registers, identify control gaps, track remediation and assess regulatory developments • Review and challenge customer communications, marketing materials, product and process changes, outsourcing arrangements, complaints, conflicts of interest, market-abuse controls, prudential governance and DORA compliance • Support the MLRO in maintaining the AML/CFT, sanctions and financial-crime framework • Provide second-line oversight and quality assurance of CDD/EDD, sanctions screening, transaction monitoring, Travel Rule and blockchain-analytics controls • Review higher-risk cases and potential regulatory reports while ensuring final FIU-NL reporting decisions remain with the MLRO • Provide independent second-line oversight and challenge of fraud controls, thresholds, rules and escalation arrangements • Review material fraud incidents, trends, root causes and remediation plans • Prepare Compliance reports, risk assessments and management information for the Head of Compliance and governing bodies • Support regulatory reporting, information requests, meetings, inspections and thematic reviews involving AFM, DNB, FIU-NL and other authorities • Track findings from monitoring, audits and regulatory reviews, maintain records and escalate material issues • Provide day-to-day guidance on regulatory requirements • Design and deliver training on MiCAR, AML/CFT, sanctions, fraud, conflicts of interest, market abuse and DORA • Promote a strong local Compliance culture and clear ownership of regulatory obligations

🎯 Requirements

• At least 3–5 years of relevant experience in second-line regulatory Compliance, financial crime or risk oversight within a regulated financial institution, fintech, payments or crypto-asset business • Practical experience with Compliance monitoring, control testing, findings, remediation tracking and independent challenge • Strong knowledge of MiCAR and the EU crypto-asset regulatory environment • Working knowledge of the Wwft, Dutch Sanctions Act, AML/CFT requirements and Transfer of Funds Regulation • Understanding of crypto-asset products, transaction flows and conduct, financial-crime and operational risks • Experience preparing Compliance reporting for senior management, governing bodies or regulators • Experience working within a Group framework while preserving local entity accountability • Strong analytical, organisational and stakeholder-management skills • Independent judgement and confidence in escalating material concerns • Fluency in English required; Dutch strongly preferred • Ability to work primarily from the Netherlands and attend meetings in Amsterdam • Existing right to work in the Netherlands or ability to obtain it before the agreed start date • Background screening, suitability assessment and conflict-of-interest disclosure required • Experience with a CASP, VASP, crypto exchange or digital-asset custodian, blockchain analytics, Travel Rule solutions, DORA or EU regulatory authorities is advantageous • Relevant degree or professional qualification in Compliance, AML, law, finance, risk or financial regulation welcomed but not mandatory • Previous fit-and-proper or suitability approval by an EU/EEA authority is advantageous but not a prerequisite

🏖️ Benefits

• Competitive compensation • Continued professional development in MiCAR, DORA and crypto-asset regulation • International fintech environment • Work directly with senior management and experienced Compliance, AML, risk, legal, technology and operations professionals