20 beste vacatures voor de functie van risk in utrecht, ut (nieuwe medewerkers gezocht)

Crypto Compliance Consultant - Financial Services
Capgemini —Utrecht
- Fulltime
- Hybride werken
- Master
- Reiskostenvergoeding
- Flexibele werkuren
Risk Officer
HCS Groep —Hilversum
- € 3.974 - € 5.728 per maand
- Parttime
- Hybride werken
- Bachelor
- Reiskostenvergoeding
- Zorgverzekering
Senior Compliance Officer -Financial Crime Compliance
ASN Bank —Utrecht
- € 5.946,23 - € 7.928,30 per maand
- Fulltime
- Data-analyse
- Communicatieve vaardigheden
Klantadviseur Verkeer Zakelijk
a.s.r. —Utrecht
- € 3.010 - € 4.186 per maand
- Zelfbepaald werkschema
- Hybride werken
- Kantoor
- Reiskostenvergoeding
SENIOR MANAGER RISK
IMPROVEN BV —Utrecht West
- € 5.800 - € 7.500 per maand
- Master
- Analytisch vermogen
- Leidinggevende ervaring
- Budget voor professionele ontwikkeling
Financial Project Controller
ALSTOM —Utrecht
- € 4.500 - € 6.000 per maand
- Fulltime
- Hybride werken
- Microsoft Excel
- Engels
- Financiën
- Mentale gezondheidszorgprogramma's
- Flexibele werkuren
Risk Specialist
Royal A-ware —Lopik
- Parttime
- Hybride werken
- Management
- Engels
- Analytisch vermogen
Fire Risk Engineer (NL)
FPC Risk —Utrecht
- E-mail
- AutoCAD
- Analytisch vermogen
- Bachelor
Senior Productmanager ESG Wonen
ASN Bank —Utrecht
- € 5.946,23 - € 7.928,30 per maand
- Fulltime
- Analytisch vermogen
- Projectmanagement
- Reiskostenvergoeding
12 dagen
Interim SOX / IT Audit Specialist – Financial Risk Management
VodafoneZiggo —Utrecht
- Parttime
- Geen ervaring nodig
- Analytisch vermogen
- Bachelor
9 dagen
Senior Investment Manager Fulltime
Aqua Spark —Utrecht
- Fulltime
- Engels
- Master
- Bachelor
- Winstdeling
Projectleider risico inventarisatie & evaluatie
Provincie Utrecht —Utrecht
- € 3.886,37 - € 5.474,08 per maand
- Hybride werken
- Organisatorische vaardigheden
Senior Compliance Officer AFC AML/CTF
ASN Bank —Utrecht
- € 5.946,23 - € 7.928,30 per maand
- Fulltime
- Data-analyse
- Begeleiding
- AI
Senior Operational Risk Consultant
Ensur —Utrecht Vleuten-De Meern
- Engels
- Analytisch vermogen
- ICT
Senior Data & IT Risk Manager
ASN Bank —Utrecht
- € 6.827,00 - € 9.102,94 per maand
- Online sollicitatie
- ICT
- AI
- Reiskostenvergoeding
11 dagen
Governance, Risk and Compliance Lead
Capgemini Sogeti —Utrecht
- Hybride werken
- Data-analyse
- Engels
- AI
- Reiskostenvergoeding
- Flexibele werkuren
1 dag
Adviseur Risico- en Kwaliteitsmanagement Utrecht
Tripsolute B.V. —Utrecht
- € 3.353 - € 5.153 per maand
- Parttime
- Hybride werken
- Analytisch vermogen
- Programmable logic controllers
- Bachelor
- Reiskostenvergoeding
Snel solliciteren
Productmanager Business Lending
ASN Bank —Utrecht
- € 5.179,72 - € 6.906,29 per maand
- Fulltime
- Merchandising
- Analytisch vermogen
- Bachelor
- Reiskostenvergoeding
Intern Business Controller | Santander Consumer Finance SA
SCD Santander Consumer Finance (Netherlands) —Utrecht
- Microsoft Excel
- Engels
- Master
- Zorgverzekering
SENIOR IT RISK OFFICER – REGIO AMSTERDAM
IMPROVEN BV —Utrecht West
- Tot € 94.000 per jaar
- ICT
- Communicatieve vaardigheden

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk in utrecht, ut

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Crypto Compliance Consultant - Financial Services

Capgemini -
Utrecht

Nu solliciteren

Vacaturegegevens

Vaste baan | Fulltime

Secundaire arbeidsvoorwaarden

Reiskostenvergoeding
Pensioen
Flexibele werkuren
Bedrijfslaptop

Kwalificaties

Master

Volledige vacaturetekst

Job Description

Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change.

We enable clients to operate confidently in digital assets. As our Managing Consultant (Crypto Compliance), you lead MiCA implementation and embed enterprise‑grade controls across onboarding, KYT, Travel Rule, chain analytics and reporting—bridging TradFi standards with crypto innovation.

Location: The Netherlands, Amsterdam/Utrecht
Hours: 32 / 36 / 40 per week
Level: Medior / Senior professional

Entity-Business Management

Your Role in One Paragraph

You are a crypto‑savvy compliance leader who turns regulation into operating reality. You design policies, processes and controls that scale, select/implement KYT and Travel Rule solutions, and evidence effectiveness to internal audit and supervisors. You’re equally at home discussing wallet risk models with data teams and explaining MiCA governance to executive stakeholders.

What You Will Do

Lead MiCA readiness and implementation—from policy to operating procedures and evidence packs.
Design and roll out KYT/Travel Rule controls; integrate chain analytics and case management.
Define risk taxonomy and token risk ratings; embed model/rule governance and data controls.
Align onboarding, monitoring and reporting with existing risk, finance and treasury processes.
Manage third‑party selection and vendor governance; drive continuous improvement.
Develop team capabilities and client relationships; identify growth opportunities.

Our Projects: Complex, High-Impact, and Diverse

We support exchanges, brokers and banks with end‑to‑end programs—licensing support, TOM design, KYT implementation, Travel Rule integration and operational runbooks that withstand regulatory scrutiny.

Our Team and Culture

Entrepreneurial and technology‑forward. We collaborate closely across FCC, Data and Engineering to deliver crypto controls that are robust, scalable and auditable.

What You Bring

Master’s degree; 4–7+ years in compliance with crypto/VASP or digital assets exposure.
Strong grasp of MiCA, AML/CFT for VASPs, KYT/Travel Rule and blockchain analytics.
Experience integrating crypto controls into enterprise environments (governance, risk, data, reporting).
Fluent in Dutch and English; confident with regulators and senior stakeholders.
Certifications (e.g., CAMS/ICA) are a plus; proactive and detail‑oriented.

What We Offer

Permanent contract with competitive salary and bonus scheme.
A lease car, NS Business Card, or reimbursement of your travel expenses
26 vacation days (option to buy more).
Fully employer-funded pension plan.
Flexible hours and hybrid work environment.
Access to our global Capgemini University.
Personal laptop and phone subscription.
Vibrant team culture with room to grow.

Ready to Transform the Industry?

Want to make MiCA real and build controls that scale? We’d love to meet you.

Nu solliciteren

Verfijn je zoekopdracht

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Senior Operational Risk Consultant

Senior Data & IT Risk Manager

Governance, Risk and Compliance Lead

Adviseur Risico- en Kwaliteitsmanagement Utrecht

Productmanager Business Lending

Intern Business Controller | Santander Consumer Finance SA

SENIOR IT RISK OFFICER – REGIO AMSTERDAM

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk in utrecht, ut

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Your Role in One Paragraph

What You Will Do

Our Projects: Complex, High-Impact, and Diverse

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What You Bring

What We Offer

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