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Head of Compliance & Risk

The following attributes are considered desirable for this role: •Proactive, dynamic and able to work independently •Knowledgeable about the fund industry •An entrepreneur at heart: we are a small team and there is always something to build! •You have a university degree, preferably relevant and demonstrable experience in our field of busi...
140000   Amsterdam Hybrid
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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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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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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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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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