Care Professionals

Compliance Officer

  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Indicatie:
    70.000
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Standplaats:
    Amsterdam
  • Andere arbeidsvoorwaarden:
    klik hier
  • Uren per week:
    40
  • Laatste update:
    17 maart 2025
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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

Our Client is a proprietary trading firm founded with a vision of combining strategy, innovation and technology to succeed in today’s global markets. With offices in New York, Boca Raton, London and Amsterdam, they trade in various domestic and international markets, both established and esoteric. The team constantly seeks new opportunities, analyzes their risks and rewards, and creates strategies and tools to capitalize on them. They have an open culture and encourage the flow of knowledge and ideas between all areas of the firm. 

Our Client A dynamic NYC-based trading firm is looking for a Compliance Analyst to join its growing compliance team. The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations. In this position, tasks will primarily include surveillance and monitoring of trading activity, training and inducting staff, documenting new policies, managing regulatory reporting and communication, administering existing policies, and monitoring regulatory developments and best practices. 

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