Description
JOB BRIEF
As our Senior Compliance Officer, you’ll play a key role in strengthening OUR second-line compliance function as we expand our financial services business across Europe and prepare for our next stage as a bank. While we operate today as a credit provider, our banking licence application means the Compliance team is already working with broader regulatory topics and supervisory expectations that will shape Bondora’s future operating model.
You’ll work closely with management and product teams, with real ownership of regulatory change, compliance risk management, policy development, and supervisory communication. This role is well-suited to someone who wants to move beyond formal compliance checks and help build practical, scalable compliance processes in a fast-moving fintech environment.
We’re looking for someone who can build repeatable AI-assisted compliance processes, while applying professional judgment to validate accuracy, legal soundness, and regulatory defensibility.
Your main responsibilities:
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Monitoring regulatory developments and assessing their impact on Bondora’s products, processes, and controls.
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Maintaining and improving compliance policies, procedures, and internal controls.
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Conducting compliance risk assessments, second-line monitoring, and follow-up on remediation actions.
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Advising business, product, legal, and management teams on regulatory and compliance matters.
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Preparing compliance opinions, management updates, and practical recommendations.
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Supporting communication with supervisory authorities and coordinating regulatory responses.
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Developing compliance training and awareness materials for employees.
Are you interested in this position?
Apply by clicking on the “Apply Now” Button below!
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