Compliance Officer Core Compliance

  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Indicatie:
    80000
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Standplaats:
    Amsterdam
  • Andere arbeidsvoorwaarden:
  • Uren per week:
    40
  • Laatste update:
    17 maart 2025
   Officer Fin. Crime/ AML/ FEC
   Officer Compliance
   Officer Control Room
   Officer Regulatory Compliance


  • Bachelor's degree required• At least 5 years of relevant experience in Compliance or related area within the Banking Sector.

  • Proficient in English; Proficiency in Dutch advantageous

  • Attention to details

  • Stable profile is highly preferred

  • Strong communication and interpersonal skills, with the ability to work collaboratively across teams


SPECIFIEKE SKILLS

Mifid, Mad/ MAR, EMIR, PRIPPs, Volcker, Market Surveillance, Market Abuse

As one of Fortune Global 500 top companies, a long-standing bank with market capitalization of $50 billion is looking for an Assistance Vice President for Compliance to join them. The Client is one of the largest financial institutions, offering comprehensive financial and strategic services, including banking, securities, trust and asset management, credit card, private banking and venture capital. Located in Amsterdam, you will join a team of motivated and compliance driven professionals to drive the rapidly growing Corporate & Institutional Banking business in the most efficient and effective manner, while working closely with legal, risk and middle office.  This is an on-site role with great opportunity for continued professional growth.


  • Communicate with HQ Compliance team to align HQ and local Compliance from a global perspective.

  • Coordinate and execute General and AML monitoring items of annual Compliance Action Program.

  • Support the Compliance MT with assistance in ad-hoc cross-departmental, cross-regional projects.

  • Provide support and best practices to other European continental offices, and proactively work with Regional CCO office, to identify areas of support and positive initiatives.

  • Monitor and maintain good oversight of group compliance policies and be engaged in global compliance projects.

  • Conduct education and training to increase awareness related to Compliance for staff in the office.

  • Drive and support the maintenance and development of enhanced compliance systems.

  • Support Corporate Governance and enhancement initiatives.

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