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Compliance Officer

JCWAmsterdam Area, Netherlands

12 dagen geleden

Functieomschrijving

Our client, a leading financial institution with a strong European presence, is seeking to strengthen its compliance function in the Netherlands with the addition of a (Senior) Compliance Officer. This is a key hire within the local Compliance team, supporting a broad and evolving regulatory environment with a focus on Customer Compliance, Financial Markets, AML / CTF, Sanctions, Fraud, and more.

This position offers the chance to work in a compact yet international team, supporting corporate clients across the Benelux region. The role is suited for a seasoned compliance professional ready to make a strategic and operational impact.

Key Responsibilities

Conduct due diligence and investigate potential compliance incidents (fraud, money laundering, etc.)
Execute compliance monitoring and risk assessment activities
Draft, implement, and maintain internal compliance policies and procedures
Monitor adherence to relevant laws, regulations, and internal frameworks
Support regulatory requests and audits, ensuring timely and accurate responses
Provide advisory support on compliance issues to senior management and other departments
Track legislative and regulatory developments and translate them into internal guidance
Prepare reports and briefings for local management

Ideal Candidate Profile

Experience :

Minimum 5 years in a compliance role within the financial industry, ideally banking

Exposure to financial markets compliance and customer due diligence (CDD / KYC)

Familiar with regulations such as Wwft / AML, Wft, GDPR, and broader European banking directives

Competencies :

Analytical mindset with strong problem-solving abilities

Ability to translate regulatory frameworks into pragmatic solutions

Proactive, structured, and capable of managing multiple priorities under tight deadlines

Strong interpersonal skills – able to collaborate and influence across teams

Languages :

Fluent in Dutch and English (written and spoken)

Education & Certifications :

Bachelor’s degree in Law, Finance, Business, or related field

CCP, ECCP, or similar compliance certifications are advantageous

What’s on Offer

A dynamic role within an international banking environment

Opportunity to contribute to a well-established compliance function

Close collaboration with colleagues across Europe and Asia

Competitive salary and benefits under the Collective Labour Agreement for Banks

Extra annual variable compensation

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Compliance Officer • Amsterdam Area, Netherlands