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Senior Compliance Officer

Je herkent jezelf in onze kernwaarden: Samen Ondernemend - Klantgedrevenheid Oplossingsgericht Continu verbeteren Je hebt bij voorkeur een academische opleiding afgerond in Rechten, Criminologie, Bedrijfskunde, Accountancy of Bedrijfseconomie 5 10 jaar ervaring met compliance onderwerpen zoals Wwft, Wft en Data Privacy, bij voorkeur opgeda...
Uitstekend pakket   Hoofddorp
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Senior Core Compliance Officer

Bachelor or Masters degree/level in law, business administration, economics, or a related field 10+ years of relevant work experience in compliance within a bank or financial institution Strong knowledge of European and Dutch financial laws and regulations Experience with initiating and coordinating the execution of Systematic Integrity Ri...
100000   Amsterdam
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Regulatory Compliance & Legal Officer

Bachelor or Master’s degree/level in law, financial law, business administration, or a related field 5+ years of experience in a legal or compliance role within the financial sector, an audit firm and / or a regulator In-depth knowledge of European and Dutch financial laws and regulations Excellent communication skills and the ability to t...
€ 85.000   Amsterdam
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Head of Regulatory Affairs

10+ years of experience, with at least 5+ in a senior leadership position in regulatory or legal functions within payments, financial services, or fintech industries. Extensive knowledge of UK/European regulatory frameworks in these sectors. Proven track record of leading and developing high-performing teams. Strong ability to navigate com...
Outstanding package   Amsterdam
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Senior Financial Crime Officer

7+ years of professional experience in the Compliance environment at financial institutions, including at least 3 years in a Bank Very good knowledge of European and relevant national (Dutch, German, French, Spanish) regulatory requirements in respect of Financial Economic Crime Very good communication skills and ability to interact succes...
95000   Amsterdam
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