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Interim Sira Specialist

We are looking for an independent, structured and pragmatic compliance professional who is used to adding value quickly in a regulated financial environment. You bring: A Bachelor’s or Master’s degree, for example in law, business administration, economics or a related field; Approximately 5 to 10 years’ experience in second line complianc...
€ 90 - 100   Amsterdam
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Senior Compliance Officer Core Compliance

Bachelor's degree required•At least 8-10 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
100000,-   Amsterdam
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Temporary Senior Compliance Monitoring Officer ZZP

We are looking for a senior compliance professional with strong analytical skills, sound judgement and the ability to work independently. You know how to translate regulatory expectations into a practical and proportionate framework, and you are comfortable engaging with both first-line and second-line stakeholders. You bring: Approximatel...
€ 100 - 120   Amsterdam Hybrid
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Senior Compliance Officer Sira & Data Management

Qualifications: •Bachelor Degree or equivalent experience with relevance for the role; •Proven experience in using data analytics tooling (Power BI, Excel); •Experience with (Integrity) Risk Management in the Netherlands; •5+ years of working experience at a Bank or an Investment Firm; •Proficiency in the English, proficiency in Dutch is a...
€ 100.000,-   Amsterdam
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Compliance Officer

Voor deze positie zoeken wij een ervaren compliance professional die stevig in zijn of haar schoenen staat en goed kan schakelen tussen strategie, inhoud en praktijk.Je beschikt over: een afgeronde hbo- of wo-opleiding, bij voorkeur in rechten, bedrijfskunde of een vergelijkbare richting; ruime en aantoonbare kennis van compliance; minimaa...
€102000,-   Zwolle
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Director Compliance

Significant compliance experience within the financial services sector. Strong knowledge of AML, KYC, sanctions, transaction monitoring and related regulatory requirements. Experience leading and developing compliance teams. Experience engaging with regulators, auditors and senior internal stakeholders. The ability to design practical, sca...
€180000,-   Amsterdam
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