Compliance Officer

3 days ago

Edinburgh, Edinburgh, United Kingdom Trip Full time
About Us

Trip is a leading online travel brand that has been expanding its global presence since 1999. With a strong presence in Asia, Europe, the Americas, and Oceania, we strive to deliver the perfect trip at the best price for every traveler.

The Role

We are seeking a highly skilled Compliance Officer to join our team at Triplink International BV. As a key member of our compliance team, you will be responsible for ensuring compliance with payment licenses and regulatory requirements in the Netherlands.

Key Responsibilities
  • Ensure ongoing compliance with payment licenses and regulatory requirements.
  • Collaborate with internal risk, operations, finance, and legal teams to ensure overall compliance.
  • Engage with local regulators and assist the Chief Risk Officer in overseeing the implementation of AML and other compliance requirements.
  • Maintain an effective compliance program, internal controls, and monitoring framework to manage compliance risks.
  • Assess escalation and provide input on suspicious transaction handling, KYC review, and participate in risk incident management.
  • Manage regulatory examinations, inspections, information requests, and reporting/filings.
  • Provide internal training on licensing, compliance, and anti-money laundering (AML).
  • Identify and share updates in local regulatory policies/regimes in the Netherlands.
  • Support in other compliance projects in Europe.
Requirements
  • University degree or above, with 3 - 5 years of experience in compliance advisory or compliance control in licensed financial institution or Big 4 professional services firms.
  • Broad and up-to-date understanding of financial crime, regulatory compliance, and key requirements in the payment services industry.
  • Strong compliance and business acumen, with the ability to identify compliance risks, assess their impact, and develop practical, risk-based solutions.
  • Basic knowledge of financial services, banking, and payment processing domains.
  • Logical thinking, excellent problem-solving, communication, and stakeholder management skills, with the ability to influence and collaborate effectively across the organization.
  • Self-motivated, detail-oriented, responsible, and capable of working independently to manage multiple priorities and meet deadlines in a fast-paced environment.
  • Fluency in written and spoken English is required, and proficiency in a local language such as Dutch is an advantage.
Why Join Us

We offer a dynamic and inclusive work environment that supports and respects our team members. As a global company, we provide opportunities for career growth and development, as well as a chance to make a meaningful impact in the industry. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.

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