Research & Analysis
Conduct comprehensive research into relevant EU and Dutch financial regulations (e.g., PSD2, AML directives) and data protection laws (GDPR) to ensure Embed’s compliance in all aspects of merchant onboarding and transaction monitoring.
Merchant Onboarding
Help devise and refine procedures for onboarding new merchants—this includes KYC checks, contract reviews, and regulatory compliance assessments, leveraging modern technologies to make the process both efficient and compliant.
Transaction Monitoring
Work closely with the compliance team to develop and improve transaction monitoring procedures, seeking out innovative tools and AI-driven solutions to enhance speed and accuracy.
Regulatory Compliance
Dive deep into evolving EU and Dutch rules, regulations, and guidelines that impact payments and fintech, and assist in translating them into actionable internal policies that empower the business.
Policy Development & Optimization
Collaborate on revising and creating policies, ensuring we remain agile and innovative without compromising legal and regulatory standards.
Ad-hoc Legal & Compliance Support
Assist the legal team with contract reviews, project-related assessments, and ongoing regulatory obligations that might arise as Embed continues to grow.