20 beste vacatures voor de functie van risk & compliance in gemeente amsterdam (nieuwe medewerkers gezocht)

Compliance & Risk Officer
Computershare —Amsterdam
- Fulltime
- Financiën
- Master
- Analytisch vermogen
- Werk vanuit huis
21 uur
Risk, Compliance & Internal Control Officer
Transdev —Hilversum
- € 4.857 - € 6.545 per maand
- Parttime
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Risk and Compliance Officer
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- ICT
- Communicatieve vaardigheden
- Onderhandelen
- Verhuisvergoeding
Compliance Onboarding Analyst
Modulr Finance —Amsterdam
- Fulltime
- Microsoft Excel
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
Lead Compliance Officer Regulatory Radar & Investigations
CompliancePeople —Amsterdam West
- Hybride werken
- Engels
- Master
- Analytisch vermogen
Senior AML & Sanctions Compliance Officer
Garanti BBVA International —Amsterdam Centrum
- Online sollicitatie
- Hybride werken
- Management
- Engels
- Financiën
- Zorgverzekering
Financial & Non-Financial Risk and Compliance Program
Risketeers —Amsterdam Zuid
- € 3.100 - € 3.350 per maand
- Fulltime
- Hybride werken
- Analytisch vermogen
- Bachelor
- Onderhandelen
- Dienstreizen vergoeding
- Reiskostenvergoeding
Snel solliciteren
Senior Pan-European Compliance Officer (Workplace Conduct & Employee Relations)
BYD Europe —Hoofddorp
- Arbeidsrecht
- Engels
- Communicatieve vaardigheden
Tech Risk & Compliance Director [Interim]
Riverflex —Amsterdam
- Parttime
- Hybride werken
- Bachelor
- ICT
Snel solliciteren
Credit Risk Expert - Quality Assurance Function
ING —Amsterdam
- € 4.757 - € 7.721 per maand
- Hybride werken
- Master
- Analytisch vermogen
- Bachelor
Senior Behavioural Change Expert
ABN AMRO —Amsterdam
- € 7.048 - € 10.068 per maand
- Online sollicitatie
- Engels
- Analytisch vermogen
- Psychologie
- Budget voor professionele ontwikkeling
6 dagen
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
Senior Group Compliance Officer - Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Risk Consultant - Strategy & Consulting
Accenture —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Financiële diensten
- AI
SVP Compliance Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Junior Middle Officer Trade Services - Transaction Banking Amsterdam (EN/NL)
Société Générale —Amsterdam
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8 dagen
Risk & Compliance Manager
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Azure
- DevOps
- Master
Manager Governance, Risk & Compliance Services - Financial Services
KPMG Nederland —Amstelveen
- € 5.085 - € 6.230 per maand
- Hybride werken
- Engels
- Kantoor
- Bachelor
- Winstdeling
- Bedrijfsfitness
Snel solliciteren
Non-Financial Risk Specialist
ABN AMRO —Amsterdam
- € 7.048 - € 10.068 per maand
- Analytisch vermogen
- Financiële diensten
- Bankieren
- Budget voor professionele ontwikkeling
10 dagen
Internship – Risk
Accenture —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Master
- Financiële diensten

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk & compliance in gemeente amsterdam

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en Privacybeleid.

Zoek vacatures in meer locaties

risk & compliance jobs near gemeente amsterdam

Vacatures voor Quality Assurance Analyst in Amsterdam

Vacatures voor Senior Compliance Officer in Amsterdam

Vacatures voor Compliance Officer in Amsterdam

Vacatures voor Director Compliance in Amsterdam

Vacatures voor Jurist in Amstelveen

Vacatures voor Compliance Officer in Amstelveen

Vacatures voor Security Officer in Enschede

Vacatures voor Compliance Officer in Rotterdam

Vacatures voor Communications Officer in Den Haag

Vacatures voor Compliance Officer in Gemeente Almere

Vacatures voor Compliance Officer in Delft

Vacatures voor Senior Financieel Medewerker in Den Haag

Vacatures voor Authority Officer in Schiphol

Vacatures voor Senior Compliance Officer in Zaandam

Vacatures voor Bank Klantenservice Medewerker in Rotterdam

Vacatures voor Information Security Officer in Zuid Holland

Vacatures voor Chief Compliance Officer in Amsterdam

Vacatures voor Compliance Stage in Amsterdam

Vacatures voor Customs Compliance Manager in Rotterdam

Vacatures voor Store Manager in Amsterdam

Compliance & Risk Officer

Computershare -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime
21 uur 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 & compliance vacatures in gemeente amsterdam

Compliance & Risk Officer

Risk, Compliance & Internal Control Officer

Risk and Compliance Officer

Compliance Onboarding Analyst

Lead Compliance Officer Regulatory Radar & Investigations

Senior AML & Sanctions Compliance Officer

Financial & Non-Financial Risk and Compliance Program

Senior Pan-European Compliance Officer (Workplace Conduct & Employee Relations)

Tech Risk & Compliance Director [Interim]

Credit Risk Expert - Quality Assurance Function

Senior Behavioural Change Expert

Senior IT risk and compliance consultant

Senior Group Compliance Officer - Europe

Risk Consultant - Strategy & Consulting

SVP Compliance Europe

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

Risk & Compliance Manager

Manager Governance, Risk & Compliance Services - Financial Services

Non-Financial Risk Specialist

Internship – Risk

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk & compliance in gemeente amsterdam

Related Searches

Zoek vacatures in meer locaties

Job Seeker-tools

Werkgeverstools

Bladeren

Blijf verbonden