20 beste vacatures voor de functie van risk & control officer in amsterdam, nh (nieuwe medewerkers gezocht)

Compliance & Risk Officer
Computershare —Amsterdam
- Fulltime
- Financiën
- Master
- Analytisch vermogen
- Werk vanuit huis
8 uur
Personal Assistant to the Management Board
MUFG —Amsterdam
- Fulltime
- Engels
- Administratieve ervaring
- ICT
Risk and Compliance Officer
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- ICT
- Communicatieve vaardigheden
- Onderhandelen
- Verhuisvergoeding
IT Risk & Control Officer
Booking.com —Amsterdam Centrum
- Fulltime
- Hybride werken
- Engels
- ICT
- Verhuisvergoeding
Compliance Officer
BeFrank —Amsterdam
- € 4.665 - € 6.665 per maand
- Online sollicitatie
- Hybride werken
- Kantoor
- Reiskostenvergoeding
Senior AML & Sanctions Compliance Officer
Garanti BBVA International —Amsterdam Centrum
- Online sollicitatie
- Hybride werken
- Management
- Engels
- Financiën
- Zorgverzekering
Senior Information Security & Risk Officer (GRC)
Bovemij —Amsterdam
- Tot € 450 per maand
- Fulltime
- Databases
- Winstdeling
- Reiskostenvergoeding
Senior Pan-European Compliance Officer (Workplace Conduct & Employee Relations)
BYD Europe —Hoofddorp
- Arbeidsrecht
- Engels
- Communicatieve vaardigheden
Non-Financial Risk Officer
BUX —Amsterdam Centrum
- Hybride werken
- Financiële diensten
- Bankieren
Snel solliciteren
SVP Compliance Europe
Citco —Amsterdam
- Fulltime
- Microsoft Office
- Financiën
- Master
Data Protection Compliance Officer
ING —Amsterdam
- € 5.677 - € 9.137 per maand
- Hybride werken
- Engels
- Bachelor
- Zonder diploma
Vice President, Credit Officer Project Finance
MUFG —Amsterdam
- Fulltime
- Engels
- Financiën
- Master
- Taaltraining aangeboden
Compliance Officer - Regulatory
Flow Traders —Amsterdam
- Financiën
- Bachelor
- Bedrijfsadministratie
Snel solliciteren
Senior Business Process & Risk Officer
DAS —Amsterdam-Zuidoost
- € 4.958 - € 7.312 per maand
- Fulltime
- Hybride werken
- Analytisch vermogen
- Bachelor
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Zorgverzekering
Snel solliciteren
IT Risk Officer
BeFrank —Amsterdam
- € 5.376 - € 7.680 per maand
- Online sollicitatie
- Hybride werken
- Kantoor
- ICT
- Reiskostenvergoeding
Global Network Banking (GNB) Japan Desk - Amsterdam
Citi —Amsterdam
- € 130.000 - € 275.000 per jaar
- Fulltime
- Verkoopervaring
- Engels
- Financiën
13 dagen
Regional Account Manager - Vice President - AMSTERDAM
Citi —Amsterdam
- € 88.461,54 - € 141.538,46 per jaar
- Fulltime
- Verkoopervaring
- Engels
- Financiën
7 dagen
Senior Data Protection Compliance Officer
ING —Amsterdam
- € 6.728 - € 10.753 per maand
- Hybride werken
- Informatica
- Engels
- Bachelor
Compliance Officer
Holland Casino —Hoofddorp
- € 3.813 - € 6.846 per maand
- Online sollicitatie
- Hybride werken
- Analytisch vermogen
- Communicatieve vaardigheden
- Reiskostenvergoeding
- Telefoonplan
HSSE Safety Officer
Worldwide Flight Services Holland B.V. —Amsterdam
- E-mail
Snel solliciteren

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Compliance & Risk Officer

Computershare -
Amsterdam

Nu solliciteren

Vacaturegegevens

Fulltime
8 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 from January 2027 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.

A role you will love

As Compliance 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.

We give you a world of potential

A role you will love

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, including:

 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

Rewards designed for you

Flexible work to help you find the best balance between work and lifestyle.

Health and wellbeing rewards that can be tailored to support you and your family.

Invest in our business by setting aside salary to purchase shares in our company, and you’ll receive a company contribution as well.
Extra rewards ranging from recognition awards and team get togethers to helping you invest in your future.

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 .

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risk & control officer vacatures in amsterdam, nh

Compliance & Risk Officer

Personal Assistant to the Management Board

Risk and Compliance Officer

IT Risk & Control Officer

Compliance Officer

Senior AML & Sanctions Compliance Officer

Senior Information Security & Risk Officer (GRC)

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

Non-Financial Risk Officer

SVP Compliance Europe

Data Protection Compliance Officer

Vice President, Credit Officer Project Finance

Compliance Officer - Regulatory

Senior Business Process & Risk Officer

IT Risk Officer

Global Network Banking (GNB) Japan Desk - Amsterdam

Regional Account Manager - Vice President - AMSTERDAM

Senior Data Protection Compliance Officer

Compliance Officer

HSSE Safety Officer

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van risk & control officer in amsterdam, nh

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