20 beste vacatures voor de functie van risk manager in almere (nieuwe medewerkers gezocht)

Compliance & Risk Officer
Computershare —Amsterdam
- Fulltime
- Financiën
- Master
- Analytisch vermogen
- Werk vanuit huis
5 dagen
Non-Financial Risk Officer
BUX —Amsterdam Centrum
- Hybride werken
- Financiële diensten
- Bankieren
Snel solliciteren
Financial Risk Management Banking - Senior Consultant
KPMG Nederland —Amstelveen
- € 3.965 - € 5.050 per maand
- Fulltime
- Hybride werken
- Master
- Financiële diensten
- Bankieren
- Winstdeling
Snel solliciteren
Operational Risk Intern
bunq —Amsterdam
- Engels
Director, Enterprise Risk Management
Tradeweb Markets —Amsterdam
- Financiën
- Analytisch vermogen
Financial Risk Management Banking - Manager
KPMG Nederland —Amstelveen
- € 5.084 - € 6.230 per maand
- Hybride werken
- Kantoor
- Master
- Analytisch vermogen
- Winstdeling
- Bedrijfsfitness
Snel solliciteren
Vice President, Financial Risk Advisory
Chatham Financial —Amsterdam
- Fulltime
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Insider Risk Program Coordinator
Control Risks —Amsterdam
- Analytisch vermogen
- Bachelor
- Financiële diensten
Snel solliciteren
Financial Risk Specialist – Trading Risk Management (TRM) CEM & Macro
ING —Amsterdam
- € 5.677 - € 9.137 per maand
- Hybride werken
- Microsoft Excel
- Engels
- Financiën
- Flexibele werkuren
14 dagen
Manager IT risk and compliance
KPMG —Amstelveen
Manager Governance, Risk & Compliance Services - Financial Services
KPMG —Amstelveen
Credit Risk Officer (m/f/d)
Commerzbank AG – Poland —Amsterdam
- Fulltime
- Engels
Snel solliciteren
Head of Global Credit Risk
Adyen —Amsterdam
- Ter plaatse
- Managementervaring
- Bankieren
Risk Management Consultant
Adjust Consulting B.V. —Amstelveen
- Parttime
- Hybride werken
- Analytisch vermogen
Counterparty credit risk BA
Varrlyn —Amsterdam-Zuidoost
- Fulltime
- Engels
- Financiën
- Master
Snel solliciteren
Senior IT risk and compliance consultant
KPMG Nederland —Amstelveen
- € 3.245 - € 5.050 per maand
- Hybride werken
- ERP systemen
- Engels
- Analytisch vermogen
- Winstdeling
Snel solliciteren
Tech Risk & Compliance Director [Interim]
Riverflex —Amsterdam
- Parttime
- Hybride werken
- Bachelor
- ICT
Snel solliciteren
Senior Quant Risk Analyst
WEBB Traders BV —Amsterdam
- Online sollicitatie
- Engels
- Master
- SQL
- Reiskostenvergoeding
Snel solliciteren
Vacature: Teamlead Risk (Sleutelfunctiehouder) - View vacancy
Bekijk bedrijf: NN Group —Amsterdam
- € 7.396 - € 10.565 per maand
- Fulltime
- Hybride werken
- Kantoor
- Analytisch vermogen
- Reiskostenvergoeding
4 dagen
Manager (RA) Governance, Risk & Compliance Services
KPMG Nederland —Amstelveen
- € 5.085 - € 6.230 per maand
- Hybride werken
- Engels
- Kantoor
- Boekhouding
- Winstdeling
- Bedrijfsfitness
Snel solliciteren

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Compliance & Risk Officer

Computershare -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime
5 dagen geleden

Secundaire arbeidsvoorwaarden

Werk vanuit huis

Kwalificaties

Recht
Financiën
Master
Analytisch vermogen
Compliance
Bachelor
Risicomanagement
Financiële diensten
Bedrijfskunde
Communicatieve vaardigheden

Volledige vacaturetekst

Location: Amsterdam (Hybrid)

In this position, you’ll be based in the new Amsterdam office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex .

We give you a world of potential

Computershare Corporate Trust is a market leader with decades of experience as a provider of sophisticated agency services for private and public companies, investment bankers, asset managers as well as governments and institutions. We offer a wide range of services that fulfil our clients' needs with a best-in-class reputation built on our high-touch approach to client service.

We are looking for a new colleague to join us and be a part of our exciting future as one of the top corporate trust firms around the globe and to extend Computershare’s capability into continental Europe, Computershare is establishing a regulated payment institution in the Netherlands.

A role you will love

As Compliance & Risk Officer you will support the maintenance and effectiveness of the Compliance Function and help ensure the integrity of the organisation through compliance with applicable Dutch and European regulatory requirements, internal policies and regulatory expectations.

The role supports the business in embedding compliance and risk into daily operations, maintaining the SIRA, executing the CMP, overseeing financial crime controls, assisting with outsourcing oversight and preparing regulatory reporting for DNB.

As part of the role, you will also act as the designated deputy to the MLRO (Director Risk & Compliance) and assumes AML/CTF responsibilities during their absence.

Key responsibilities

Compliance Framework Management
SIRA and General Risk assessment Ownership and Maintenance
Compliance Monitoring Programme (CMP)
AML/CTF and Oversight
Regulatory, Board and other Reporting
Outsourcing risk Oversight
Policy review
Staff compliance training

What will you bring to the role?

Essential Experience

Demonstrable experience in Compliance, Financial Crime Prevention, Risk Management, or a related regulatory function, with a strong understanding of the evolving financial services regulatory landscape and the practical application of compliance frameworks.
Proven expertise in Dutch AML/CTF and Sanctions regulations, including the implementation and oversight of controls designed to detect, prevent, and mitigate financial crime risks.
Previous experience within a regulated financial institution, ideally within a Payment Service Provider (PSP), FinTech, Electronic Money Institution (EMI), bank, or other supervised financial services environment.
Strong working knowledge of key Dutch and European regulatory frameworks,
Hands-on experience designing, implementing, and enhancing compliance and financial crime programmes, including:

Compliance monitoring and testing activities

AML/CTF controls and governance frameworks

Customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring oversight

Sanctions screening and sanctions compliance programmes

Enterprise-wide and thematic risk assessments

Regulatory reporting and regulator engagement

Policy, procedure, and control framework development

Experience producing high-quality board, committee, and senior management reporting, with the ability to translate complex regulatory and risk matters into clear, concise, and actionable insights for senior stakeholders.
Excellent stakeholder management and communication skills, with the confidence to challenge, influence, and advise senior leaders while maintaining strong relationships across the business and with external regulators where required.
Strong analytical and problem-solving abilities, with a pragmatic, risk-based approach to managing compliance obligations in a fast-paced and evolving business environment.

Desirable

Experience maintaining a SIRA or comparable enterprise integrity risk assessment
Experience overseeing risks involved with outsourced operational activities
Bachelor’s or Master’s degree in Law, Business, Finance, Risk Management or a related field

Qualifications

Professional compliance qualification, such as CAMS, ICA or a similar AML/compliance certification

Please note our current Netherlands office is based in Rotterdam. We are in the process of establishing a new office in central Amsterdam where this role will be based.

Rewards designed for you

Global opportunities . Everyone here has the opportunity to grow through on-the-job training, access to comprehensive learning resources and career development support.

Invest in our business by setting aside salary to purchase shares in our company, and you’ll receive a company contribution as well.

Save for your future. We will support you along your retirement savings journey.

And more. Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow. Our careers hub will help you find out more about our rewards and life at Computershare, visit computershare.com/careershub.

#LI-Hybrid

Please note our current Netherlands office is based in Rotterdam. We are in the process of establishing a new office in central Amsterdam where this role will be based.

Nu solliciteren

Verfijn je zoekopdracht

risk manager vacatures in almere

Compliance & Risk Officer

Non-Financial Risk Officer

Financial Risk Management Banking - Senior Consultant

Operational Risk Intern

Director, Enterprise Risk Management

Financial Risk Management Banking - Manager

Vice President, Financial Risk Advisory

Insider Risk Program Coordinator

Financial Risk Specialist – Trading Risk Management (TRM) CEM & Macro

Manager IT risk and compliance

Manager Governance, Risk & Compliance Services - Financial Services

Credit Risk Officer (m/f/d)

Head of Global Credit Risk

Risk Management Consultant

Counterparty credit risk BA

Senior IT risk and compliance consultant

Tech Risk & Compliance Director [Interim]

Senior Quant Risk Analyst

Vacature: Teamlead Risk (Sleutelfunctiehouder) - View vacancy

Manager (RA) Governance, Risk & Compliance Services

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk manager in almere

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