20 beste vacatures voor de functie van compliance officer in randstad (nieuwe medewerkers gezocht)

Junior Middle Officer Trade Services - Transaction Banking Amsterdam (EN/NL)
Société Générale —Amsterdam
- Microsoft Powerpoint
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8 dagen
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- € 5.677 - € 9.137 per maand
- Hybride werken
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- Bachelor
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GoSpooky —Amsterdam Zuid
- Tot € 65.000 per jaar
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- Engels
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- Engels
- Analytisch vermogen
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EHRI-ERIC Finance Officer - NIOD
Koninklijke Nederlandse Akademie van Wetenschappen —Amsterdam
- € 3.706 - € 5.760 per maand
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- Microsoft Excel
- Engels
- Onderzoek
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Regional Account Manager - Vice President - AMSTERDAM
Citi —Amsterdam
- € 88.461,54 - € 141.538,46 per jaar
- Fulltime
- Verkoopervaring
- Engels
- Financiën
7 dagen
Junior Accounting Officer - Dutch speaker
TMF Group —Amsterdam
- Overwerk
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Commercial Procurement Manager (all genders) in Amsterdam
Ridedott —Amsterdam
- € 80.000 - € 110.000 per jaar
- Fulltime
- Microsoft Excel
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SBM Offshore —Amsterdam
- Onderzoek
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Financial Controller - Accounting & Tax
Olympus Nederland B.V. (OBV) —Hoofddorp
- Fulltime
- Microsoft Excel
- ERP systemen
- Engels
- Flexibele werkuren
Accounting Officer - Amsterdam
TMF Group —Amsterdam
- Overwerk
- Engels
- Bachelor
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Senior HR Executive
Bridge Et Al. —Amsterdam
- Tot € 7.000 per maand
- Fulltime
- Engels
- Microsoft Office
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Environmental Health & Safety Advisor
Salute Inc. —Amsterdam
- € 54.000 - € 55.000 per jaar
- Engels
Snel solliciteren
13 dagen
Senior HR Business Partner - Global Procurement
Reckitt —Schiphol
- Analytisch vermogen
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10 dagen
Working Student - Banking (Resilience)
MUFG —Amsterdam
- Parttime
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10 dagen
Senior Legal Counsel, Accommodation Partners
Booking.com —Amsterdam Centrum
- Fulltime
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Head of Compliance (MLRO)
GoDutch —Amsterdam Centrum
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Business Security Analyst
Booking.com —Amsterdam Centrum
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Marketing Intern
Keephub —Sassenheim
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Chief Financial Officer (CFO)
GoDutch —Amsterdam Centrum
- Hybride werken

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Junior Middle Officer Trade Services - Transaction Banking Amsterdam (EN/NL)

Société Générale -
Amsterdam

Nu solliciteren

Vacaturegegevens

8 dagen geleden

Kwalificaties

Microsoft Powerpoint
Microsoft Word
Frans
Microsoft Excel
Schrijfvaardigheden
Engels
Financiën
Analytisch vermogen
Presentatievaardigheden
Bachelor
Communicatieve vaardigheden
Bankieren
Tijdmanagement

Volledige vacaturetekst

Responsibilities

Mission:

Société Générale Global Transaction Banking (GTB) includes payment and cash management, cash clearing services, trade services, factoring and foreign exchange services associated with these activities.

GTB integrates all the expertise and services required to facilitate the daily transactional activities of major economic and financial actors in both domestic and international environments. Trade Services (TRA) is a strategic activity within Société Générale, drawing on the expertise of a large international banking group with more than twenty years of experience. As a true local bank in all the countries where we operate, our global system ensures optimal coordination across regions. We are active in Trade Services throughout Europe, Africa, Asia, the Americas, Overseas, and the Middle East.

The responsiveness and dynamism of our teams, their knowledge of market practices and regulations, the strength of our networks, and our diverse product range allow us to optimize daily cash flow, commercial, and financial transactions for corporate clients.

As Middle Officer Trade Services, you will support the GTB/Trade Services team in Amsterdam in executing trade transactions for Dutch, Nordic and Belgian customers. You will report to the Coordinator of the Netherlands & Belgium Trade Middle Office, fully based in Amsterdam.

The Netherlands & Belgium Trade Middle Office operates as a hub, with the TRA teams in SG Amsterdam and SG Brussels working seamlessly together. Each desk acts as a mutual backup, ensuring business continuity, efficient workload sharing, and consistent service quality to clients across the region. The successful candidate will therefore collaborate closely with both locations and contribute to the overall performance of this integrated hub model.

The Middle Officer Trade Services works in a fully integrated Netherlands & Belgium hub environment and interacts closely with the Front Office and Middle Office teams in both Amsterdam and Brussels. The role also involves regular coordination with our Head Office in Paris, as well as all GTB stakeholders, including Product Teams, Global Banker Teams, Relationship Managers, product development units, and the departments responsible for risk analysis and monitoring at Head Office. This cross-border setup ensures consistent service delivery, operational continuity, and strong collaboration across the entire GTB network.

Products and services handled in Amsterdam include, among others:

International Guarantees
Import Letters of Credit
Export Letters of Credit
Active cross-selling with the various Business Lines of the Bank, especially with GTB’s cash management and factoring departments

Tasks and responsibilities:

Support of the Trade Sales Team in executing Trade Finance transactions
Follow up on client requests and needs, and identify new opportunities
Close cooperation with Back Office teams in connection with monitoring/handling of client orders and other operational issues
Close cooperation with all teams within the global Trade Services Network, as well as with all supporting teams within Paris headquarters and other locations
Active cooperation with all other local business lines within the Amsterdam Branch
Managing administrative tasks in connection with Trade Services transactions (invoicing, internal & regulatory reporting etc.)
Create added value for clients pro-actively identifying synergies within the Global Transaction Banking Business Lines (like cash management or factoring)
Execute compliance checks before the transactions and obtain upfront compliance approvals before processing a trade transaction
Create or maintain RMA keys in order to manage the connected correspondent banks
Verify availability within credit facility before executing trade transactions
Participate in the permanent supervision activities of the trade services desk
Monitor validation of credit lines

Profile required

Studies & experience:

Relevant HBO bachelor level
Previous experience in Finance or Banking would be appreciated

Language skills:

Written and verbal fluency in English and Dutch
French is optional but would represent an advantage

Technical, operational & Soft skills:

Ability to work with multiple stakeholders
Good knowledge of Microsoft (Excel, PowerPoint, Word) and superior analytical and quantitative skills
Proven experience with trade finance products (letters of credit, guarantees,…) would be appreciated
Good communication, presentation and writing skills for pitching, other languages could be useful for this position
Pro-active team player but also able to work autonomously
Time management, organizational and planning skills with proven ability to multitask and meet deadlines in a fast-paced environment
Strong client service orientation, solid operational and process knowledge, familiarity with regulatory and risk frameworks, analytical and communication skills, and uncompromising professional integrity
Excellent interpersonal and communication skills (both written and verbal), and is comfortable working in a cross-border, collaborative environment

Why join us

Société Générale Netherlands is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

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compliance officer vacatures in randstad

Junior Middle Officer Trade Services - Transaction Banking Amsterdam (EN/NL)

Data Protection Compliance Officer

Contract & Compliance Officer (Dutch Speaking)

Compliance Officer – Energy Markets

EHRI-ERIC Finance Officer - NIOD

Regional Account Manager - Vice President - AMSTERDAM

Junior Accounting Officer - Dutch speaker

Commercial Procurement Manager (all genders) in Amsterdam

Tax Compliance Officer

Financial Controller - Accounting & Tax

Accounting Officer - Amsterdam

Senior HR Executive

Environmental Health & Safety Advisor

Senior HR Business Partner - Global Procurement

Working Student - Banking (Resilience)

Senior Legal Counsel, Accommodation Partners

Head of Compliance (MLRO)

Business Security Analyst

Marketing Intern

Chief Financial Officer (CFO)

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van compliance officer in randstad

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