Compliance Officer

  • Regio:
    Noord-Holland, Zuid-Holland,..
  • Indicatie:
    70.000
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Standplaats:
    Amsterdam
  • Andere arbeidsvoorwaarden:
  • Laatste update:
    17 februari 2025
   Officer Fin. Crime/ AML/ FEC
   Officer Compliance Monitor. & Rep.
   Officer Compliance
   Officer Regulatory Compliance

The candidate must have at least a Bachelor’s degree or equivalent, impeccable professional background, and 1 - 2 years of relevant experience in a regulated environment preferred. Ability to work independently, organization, superior attention to detail, and ability to multitask are required. Strong knowledge of key compliance areas and strong ability to work with spreadsheets are required. 

SPECIFIEKE SKILLS

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

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