Compliance Officer

2 weken geleden

Amsterdam Zuid, Nederland ACT Group Voltijd

**About the role**

ACT operates in a dynamic and fast changing environment of market sustainability solutions, which involves enabling organizations and sectors to globally decarbonize and make a positive impact while also participating in various projects, either directly or indirectly. ACT collaborates closely with industry leaders such as CDP, the Greenhouse Gas Protocol, the International Emissions Trading Association, and the International Carbon Reduction & Offset Alliance to ensure that our solutions remain relevant in a constantly evolving landscape. While ACT has a MiFID license in Amsterdam and is regulated by the FCA in the UK, other activities that are not licensed fall within the voluntary carbon market, which is also part of the Compliance scope.

With ACT's growth and future in mind, we are looking for a highly skilled Compliance Officer to join our team. If you are passionate about ensuring ethical and regulatory compliance, possess strong leadership skills, and are looking to join a growing organization, we encourage you to apply

**What you'll do**
- Develop, monitor, and maintain policies and procedures between internal rules and regulations
- Create and sustain compliance policies on a global scale, execute compliance program, and advise on regulatory changes
- Train employees on fundamental compliance principles and corporate governance best practices
- Handle compliance issues and engage in potential solutions
- Foster a compliance culture with a robust "tone at the top"
- Establish a clear and distinct separation among three lines of defense
- Ensure the organization is ready to operate in a more regulated environment
- Conduct fraud investigation and Speak Up cases
- Closely engage with both internal and external stakeholders

**Who you are**
- A minimum of 3 to 5 years of experience as a regulatory compliance officer or advisory within financial industry
- University degree in Law, Business Administration, Economics or gained by experience
- Understanding the capital and OTC markets, combined with knowledge of the European regulatory environment (AML / CTF / MiFID / MiFIR, EMIR, MAR, CSDR, etc.)
- Ability to thrive in a fast-paced, dynamic environment and build compliance framework (including voluntary carbon market settings)
- Excellent communication skills, coupled with a strong moral compass and integrity
- Ability to translate a strategic perspective into actionable steps, work autonomously, and a quick learner
- Fluency in English, other European language will be a plus

**What we offer**
- Being part of a social and ambitious team of dynamic professionals
- Innovative environment where personal and professional development is key
- Competitive remuneration, corporate pension and bonus scheme
- A culture with well-balance diversity and good atmosphere
- Exciting quarterly target incentives
- NS Business Card (when applicable)
- 25 vacation days
- Sports and other fun team events

  • Compliance Officer

    1 week geleden

    Amsterdam, Nederland BridgeFund Voltijd

    IntroNavigeer jij moeiteloos door het doolhof van financiële wet- en regelgeving? We zijn op zoek naar een ervaren Compliance Officer. BridgeFund is een ambitieuze FinTech scaleup. We groeien hard en met jouw expertise slaan we een brug tussen de financiële behoeftes van ondernemers. Zonder tussenkomst van een bank en trage bureaucratische processen. Laten...

  • Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland BridgeFund Voltijd

    IntroNavigeer jij moeiteloos door het doolhof van financiële wet- en regelgeving? We zijn op zoek naar een ervaren Compliance Officer. BridgeFund is een ambitieuze FinTech scaleup. We groeien hard en met jouw expertise slaan we een brug tussen de financiële behoeftes van ondernemers. Zonder tussenkomst van een bank en trage bureaucratische processen. Laten...

  • Compliance Officer

    1 maand geleden

    Amsterdam, Nederland De Brauw Blackstone Westbroek Voltijd

    We have a fantastic opportunity for a hands-on, organised and self-motivated individual to join our Amsterdam-based Risk and Compliance Team as a Compliance Officer in the second line. As a Compliance Officer, you will work closely with our lawyers and the different internal departments to pursue excellence in every aspect of our business operations, and...

  • Business Compliance Officer

    1 maand geleden

    Amsterdam, Nederland De Brauw Blackstone Westbroek Voltijd

    We have a fantastic opportunity for an entrepreneurial, organised and self-motivated individual to join our Amsterdam-based Compliance Team as a Business Compliance Officer. De Brauw has standing as the leading international law firm in the Netherlands. For over 150 years, we have been representing our clients as a strong and spirited collective of renowned...

  • Compliance Officer

    1 maand geleden

    Amsterdam, Nederland Morningstar Voltijd

    The Role: Morningstar Sustainlytics is currently seeking a Compliance Officer to join its Amsterdam office. The Compliance Officer will be responsible for supporting the Compliance Program throughout Europe. This is a position based in our offices in Amsterdam. POSITION DESCRIPTION: Given the current market and regulatory environment, many rules and...

  • Senior Compliance Officer

    4 weken geleden

    Amsterdam, Nederland Lexius Search Voltijd

    The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will assist the Compliance Manager to ensure that all activities of the company and its employees comply with applicable laws, rules and standards. The Compliance Officer reports directly to the Compliance...

  • Senior Compliance Officer

    4 weken geleden

    Amsterdam, Nederland Lexius Search Voltijd

    The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will assist the Compliance Manager to ensure that all activities of the company and its employees comply with applicable laws, rules and standards. The Compliance Officer reports directly to the Compliance...

  • Compliance Officer

    2 weken geleden

    Amsterdam, Nederland ACT Voltijd

    MORE ABOUT THE JOB About the role ACT operates in a dynamic and fast changing environment of market sustainability solutions, which involves enabling organizations and sectors to globally decarbonize and make a positive impact while also participating in various projects, either directly or indirectly. ACT collaborates closely with industry leaders...

  • Compliance Monitoring Officer

    1 maand geleden

    Amsterdam, Nederland ABN Amro Voltijd

    Compliance Monitoring OfficerIn het kortWil jij impact maken? Impact maken door jouw inzichten om te zetten ‘actionable insights’ die de organisatie helpen verbeteren. Dan nodigen wij je uit om te solliciteren op de functie van Compliance Monitoring Officer. Als Compliance Monitoring Officer binnen het Compliance Riskmanagement team voer je zelfstandig...

  • Senior Compliance Officer Netherlands

    4 dagen geleden

    Amsterdam, Nederland DPA Professionals Voltijd

    Als Compliance Officer in opleiding volg je een meerjarig intensief opleidingstraject om jouw competenties naar het gewenste niveau te brengen en je certificering via het Nederlands Compliance Instituut (t.w.v. € 9.Een vakinhoudelijk traject om jouw stap als Compliance Officer te gaan maken. Als ervaren analist verricht jij je eerste opdracht in het...

  • Compliance Officer

    4 weken geleden

    Amsterdam, Nederland Walters People Voltijd

    onze opdrachtgever blijft de komende jaren groeien en doorgaan met stappen zetten op het gebied van Environment, Social & Governance (ESG). Met de veranderende wet - en regelgeving op dit gebied, zal hier de komende jaren steeds meer aandacht voor zijn. De (Nederlandse) afdeling compliance bestaat, met het invullen van deze functie uit 2 personen, die zich...

  • Junior Compliance Officer ABN AMRO

    3 weken geleden

    Amsterdam, Nederland Randstad Voltijd

    Heb jij een afgeronde HBO-diploma en ben je klaar om je eerste stappen te zetten binnen de compliance? ABN AMRO zoekt een gedreven junior Compliance Officer om ons team te versterken. Als Compliance Officer ben je verantwoordelijk voor het waarborgen van naleving van wet- en regelgeving binnen ons bedrijf. Je zult samenwerken met verschillende afdelingen om...

  • Risk & Compliance Officer

    3 weken geleden

    Amsterdam, Nederland Your Next Workplace | Hospitality Group Voltijd

    In de rol van Risk & Compliance Officer ben jij medeverantwoordelijk voor het succesvol managen van de (operationele) risico’s en het voldoen aan relevante wet- en regelgeving binnen het ING NL Account.De functieIn de rol van Risk & Compliance Officer ben jij, samen met een collega, medeverantwoordelijk voor het succesvol managen van de (operationele)...

  • Regulatory Compliance Officer

    2 weken geleden

    Amsterdam, Nederland Bitvavo Voltijd

    What is the role about? The role will be an integral part of our Compliance team. Our team, currently consisting of two Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. Will assist with the design, implementation and...

  • Regulatory Compliance Officer

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Bitvavo Voltijd

    What is the role about?The role will be an integral part of our Compliance team. Our team, currently consisting of two Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. Will assist with the design, implementation and...

  • Junior Compliance Officer ABN AMRO

    4 weken geleden

    Amsterdam, Nederland randstad Voltijd

    FunctieomschrijvingHeb jij een afgeronde HBO-diploma en ben je klaar om je eerste stappen te zetten binnen de compliance? ABN AMRO zoekt een gedreven junior Compliance Officer om ons team te versterken. Als Compliance Officer ben je verantwoordelijk voor het waarborgen van naleving van wet- en regelgeving binnen ons bedrijf. Je zult samenwerken met...

  • Compliance Officer

    2 weken geleden

    Amsterdam, Nederland Adyen Voltijd

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Trade Surveillance Compliance Officer

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Bitvavo Voltijd

    What is the role about?The role will be an integral part of our Compliance team. Our team, currently consisting of two Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. How will you make an impact?We are looking for a...

  • VP Compliance Officer

    1 maand geleden

    Amsterdam, Nederland Selby Jennings Voltijd

    Title: VP Compliance Officer Location: The Netherlands The Company: We are a prominent provider of fund services, corporate governance, and related asset services, operating globally with a significant presence spanning across 80 offices worldwide. Managing assets totalling over $1.8 trillion, our commitment to delivering comprehensive solutions and...

  • Junior Compliance Officer ABN AMRO

    4 weken geleden

    Amsterdam, Nederland randstad Voltijd

    FunctieomschrijvingHeb jij een afgeronde HBO-diploma en ben je klaar omje eerste stappen te zetten binnen de compliance? ABN AMRO zoekteen gedreven junior Compliance Officer om ons team te versterken.Als Compliance Officer ben je verantwoordelijk voor het waarborgenvan naleving van wet- en regelgeving binnen ons bedrijf. Je zultsamenwerken met verschillende...