Risk & Compliance Officer (part-time)

Why Recharge.com

At Recharge, we're revolutionising prepaid payments! From call credits to gaming, entertainment and more, we make online recharge easy, anytime, anywhere.

Join us in our exciting journey of an ambitious scale-up in a state of rapid growth & make a real impact. Together, we believe we can create something extraordinary.

Let's skip the corporate talk and get to the good stuff: we offer 15,000+ products, have secured $70 million in funding and achieved over 20% growth in 2023. Our goal? €75 million in revenue by 2024. With 1.1 million app downloads last year, 5 million active customers, a presence in 180 countries and a diverse team of 160+ employees from 40+ nationalities, we’re just getting started.

We’re searching for passionate and driven individuals to join our mission. If this sounds like you, consider this your sign: we want you on our team!

The role

Recharge.com is extending its activities to regulated financial services. As a result there is an opportunity for a dedicated Risk and Compliance Officer for Recharge Financial Services B.V., the entity that will operate our licensed activities.

What will I do?

• Develop and maintain the risk management framework, formulate and implement the risk and compliance policies and procedures. Conduct thorough risk assessments and offer guidance to management concerning potential compliance risks, including setting the Company’s risk appetite and risk mitigations.

• Besides you embody the permanent Risk and Compliance function -as the second line. You Identify and assess risks across various areas, including operational, financial, compliance, and cybersecurity risks

• Implement ongoing training program for staff on risk and compliance matters

• Report to the Directors without any delay about any material breaches of laws, regulations, rules, policies and procedures

• Handle internal and external suspicious/unusual activity reporting in addition to regular reporting the regulator

• Liaise with regulators and law enforcement bodies and oversee regulatory visits and external risk and compliance audits

• Create an open, transparent and safe working environment where workers feel able to speak up in case they have any compliance and risk related concerns .

What I have

• 5+ years of experience in risk and compliance

• In-depth knowledge of Dutch regulatory requirements and compliance frameworks (local implementation within the fintech/payments sector is a plus)

• Proficient communication skills, both written and verbal, in English

• Strong analytical and problem-solving capabilities

• Ability to work independently as well as collaboratively within a team environment

• Demonstrated capacity to manage multiple tasks and priorities concurrently.

The process

1. Apply: Want in? Let us know! Apply for a role and help us get to know your best self.

2. Recruiter interview: One of our recruiters will get in touch to help you both understand if Recharge is the right next move for you.

3. First Interview: During this 1 hour interview, the hiring manager will explain the role to you and discuss what is needed for the role, and ask you to give some flavor to your written C.V.

4. Second Interview: You will meet more team members. Potentially you will also be provided with a problem or exercise specific to your domain.

5. Third interview: You will meet the board of directors of the Recharge Financial Services B.V.

5. Offer: You did it! We will make you an Offer. Welcome to the Team!