Investment Bank

Senior Compliance Officer Sira & Data Management

  • Type:
    Vast
  • Standplaats:
    Amsterdam
  • Indicatie:
    € 100.000,-
  • Aantal uren per week:
    40
  • Sector:
    Financieel: Banken, Card-...
  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Andere arbeidsvoorwaarden:
    klik hier
  • Laatste update:
    03 juni 2026
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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 advantageous.


Competences:

• Ability to communicate complex topics in an accessible language;
• Teamwork and a result-oriented attitude;
• Risk awareness and proficiency in problem-solving;
• Result driven with good judgment and decision-making skills;



SPECIFIEKE SKILLS

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

As one of Fortune Global 500 top companies, a long-standing bank with market capitalization of $50 billion is looking for a Senior Compliance officer Sira & Data Management. Our client is one of the largest financial institutions with over 800 offices and 55,000 experts in the world, offering comprehensive financial and strategic services, including banking, securities, trust and asset management, credit card, private banking and venture capital.



Located in Amsterdam, you will join a team of motivated and compliance driven professionals to drive the rapidly growing Corporate & Institutional Banking business in the most efficient and effective manner, while working closely with representatives of 1st as well as 2nd line of defence. This is an on-site role with great opportunity for continued professional growth.

SIRA & MI Data Analyst Responsibilities:

• Data Monitoring & Analysis: Analysing internal and external events as well as other data sources to identify integrity breaches or patterns indicative of trends related to integrity risk.
• Tool Development & Automation: Cooperating with IT on creating and maintaining dashboards and automating Integrity Risk processes.
• Risk Assessment & Reporting: Support facilitation of Integrity Risk Assessment (survey, workshops, risk owner outreach, data aggregation). Supporting process of optimizing reporting to the management and supervisory board. Preparing reports for senior management.
• Regulatory Alignment: Ensuring company policies are updated to match current, evolving government regulations and industry standards.
• Audit & Investigation: Supporting internal and external audits by gathering, structuring, and analysing relevant data.

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