Compliance Analyst

3 weken geleden

Amsterdam Zuid, Nederland CBOE Voltijd

**Compliance Analyst**

The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance training and performing assurance reviews that seek to ensure that effective processes are in place to establish, update, monitor and report on compliance with all applicable legislation by the company and its staff. Compliance Analysts report to the Director, Compliance who in turn reports to the Head of Legal and Compliance.

**Proposition**

We offer
- A challenging job within an ambitious international organisation which operates at the heart of the European financial market infrastructure
- The opportunity to be part of a team of collaborative, friendly and highly driven professionals within a fast-paced environment
- Broad role with a diverse range of topics and activities to be covered
- Excellent remuneration, training and development opportunities

**Job specific competencies**

Knowledge

To be able to advise the organisation on compliance and regulatory matters relevant to it; formulate policies and procedures that comply with EU applicable legislation (EU, Dutch, UK and Switzerland); advise managers on appropriate monitoring tools and evidence of compliance, mainly in relation to the following areas:

- Regulations and policy initiatives that will affect the business environment or central counterparties directly or indirectly, e.g. CSDR, MiFID/MiFIR

**Skills**:

- An inquiring mind and good analytical skills
- Strong interpersonal and communication (written and verbal) skills
- An excellent command of English both written and verbal
- Accountability and a results oriented approach
- Flexibility and adaptability
- Organisational expertise and attention to detail
- A solution oriented and innovative approach
- Collaborative skills

**Qualifications**:

- Preferably educated to degree level
- Fluent in English written and verbal
- Minimum 3 years of experience of a company in the financial sector, preferably in a similar role
- Familiar with financial sector rules in relation to managing conflict of interest, data protection and privacy, whistleblowing, sanctions risk and other financial crime topics
- Experience of performing compliance assurance monitoring is an asset
- Knowledge of the role of CCPs and other market infrastructure is an advantage
- Knowledge of other languages is an asset

  • Compliance Analyst

    1 week geleden

    Amsterdam Zuid, Nederland CBOE Voltijd

    Compliance AnalystThe Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance training...

  • Compliance Analyst

    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...

  • Compliance Analyst

    1 week geleden

    Amsterdam, Noord-Holland, 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...

  • Compliance Analyst

    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...

  • Emea Compliance Analyst

    2 maanden geleden

    Amsterdam, Nederland Uber Voltijd

    **About the Role** We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements. **What You'll Do** - Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes...

  • Compliance Analyst

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    This is AdyenAdyen 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 culture and...

  • Compliance Analyst

    3 dagen geleden

    Amsterdam, Nederland Cboe Global Markets, Inc. Voltijd

    Description Building trusted markets —powered by our people. At Cboe Europe, we inspire our people to solve complex challenges together because what we do matters. We provide the financial infrastructure that powers the global economy. As a leading provider of market infrastructure and tradable products, Cboe delivers cutting-edge trading,...

  • Financial Crime Compliance IT Business Analyst

    5 dagen geleden

    Amsterdam, Nederland Cognizant Voltijd

    **_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

  • Financial Crime Compliance IT Business Analyst

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Cognizant Voltijd

    _Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_ Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading_FINANCIAL CRIME Compliance IT Business AnalystUtrecht, 36 hours per weekDomain Tribe KYC Tech / Compliance...

  • Partner Compliance Screening Analyst

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Philips Voltijd

    Job Title:Partner Compliance Screening Analyst (RCA and CEE Region)The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information sources which may be relevant),...

  • Partner Compliance Screening Analyst

    2 maanden geleden

    Amsterdam, Noord-Holland, Nederland Philips Voltijd

    Job TitlePartner Compliance Screening Analyst (RCA and CEE Region)Job DescriptionThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information sources which may be...

  • Partner Compliance Screening Analyst

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Philips Voltijd

    Job TitlePartner Compliance Screening Analyst (RCA and CEE Region)Job DescriptionThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information sources which may be...

  • Kyc/cdd-analyst (0,8 / 1,0 Fte)

    2 maanden geleden

    Amsterdam Zuid, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms - en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • Kyc/cdd-analyst (0,8 / 1,0 Fte)

    2 dagen geleden

    Amsterdam Zuid, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms - en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • Kyc/cdd-analyst (0,8 / 1,0 Fte)

    1 week geleden

    Amsterdam Zuid, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team.**Een greep uit jouw takenpakket**:Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms- en zeggenschapsstructuur in elkaar zit, welke risico's er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • KYC/CDD-Analyst

    2 maanden geleden

    Amsterdam, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team. Een greep uit jouw takenpakket: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms- en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • KYC/CDD-Analyst

    4 weken geleden

    Amsterdam, Nederland Stibbe Voltijd

    Stibbe zoekt per direct een KYC/CDD-Analyst voor het Client Onboarding Team. Een greep uit jouw takenpakket: Als KYC/CDD-Analyst zoek jij, samen met de advocaten en notarissen, uit wie onze (potentiële) cliënten zijn en hoe de eigendoms- en zeggenschapsstructuur in elkaar zit, welke risico’s er verbonden zijn aan deze cliënten, diens uiteindelijke...

  • Business Analyst FINANCIAL CRIME

    1 week geleden

    Amsterdam, Nederland Cognizant Voltijd

    Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue readingFINANCI

  • Partner Compliance Screening Analyst

    1 week geleden

    Amsterdam, Nederland Philips Voltijd

    **Job Title**: Partner Compliance Screening Analyst (RCA and CEE Region) **The Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of the available public record information sources which may be...

  • Compliance Operations Process Owner

    3 weken geleden

    Amsterdam, Nederland bunq Voltijd

    Our user wants a bank that is focused on their needs, which includes trust in ongoing services. Your challenge in this mission is to define AML/Compliance processes that are clear, efficient and effective for our Analysts - and through all this, help us keep Making Life Easy for our users **Take ownership** Your mission is to build AML/Compliance processes...