Senior Compliance Officer

7 dagen geleden


Amsterdam, Noord-Holland, Nederland Vroom. Voltijd

**Job Description:**

We are seeking a highly skilled Senior Non-Financial Risk Manager to join our team at Norinchukin Bank Europe. As a key member of the risk management function, you will be responsible for ensuring the effective management of non-financial risks across the organization.

**Responsibilities:**

  • Develop and implement risk management strategies to mitigate non-financial risks
  • Collaborate with senior management and various lines of defense to ensure risk awareness and compliance
  • Manage stakeholder interests effectively while ensuring regulatory adherence
  • Lead cross-functional teams to resolve complex issues and implement improvements

**Requirements:**

  • 7+ years of experience in risk management, with a strong focus on operational risk in banking
  • Strong leadership, planning, and stakeholder management skills
  • In-depth knowledge of banking regulations, RCSA, and risk monitoring

**Benefits:**

A dynamic and challenging role within a growing international bank, excellent opportunities for career growth and professional development, and a competitive compensation package.

],
  • Senior Compliance Officer

    2 dagen geleden


    Amsterdam, Noord-Holland, Nederland Duisenburgh Voltijd

    Ben jij een gedreven compliance professional en klaar om jouw kennis en vaardigheden in te zetten bij een innovatieve financiële dienstverlener? Duisenburgh, gelegen in het prachtige Waalre, zoekt een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. Als Junior Compliance Officer speel je een cruciale rol in het monitoren en...


  • Amsterdam, Noord-Holland, Nederland SSQ Voltijd

    About the RoleSSQ is partnering with a high-growth, global tech scale-up to find a VP Legal, Global Compliance & Ethics Officer.This senior leadership position reports directly to the C-suite and involves building and managing a global compliance team. The successful candidate will lead the company's compliance and ethics strategy, ensuring robust controls...

  • Senior Compliance Officer

    4 weken geleden


    Amsterdam, Noord-Holland, 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

    1 week geleden


    Amsterdam, Noord-Holland, Nederland Next-Hire Voltijd

    Over onze klantIs het moederbedrijf van bekende hypotheeklabels. Zij zijn een internationaal opererende multi-asset class servicer met meer dan 7 miljard aan assets onder beheer en circa 140 medewerkers in Nederland en Duitsland. Het hoofdkantoor is gevestigd op een centrale locatie nabij station Sloterdijk in Amsterdam.Over de functieJe komt te werken op de...

  • Compliance Officer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland PIA Group Nederland Voltijd

    Over ons PIA Group is de snelst groeiende accountancy- en adviesgroep van Nederland, met 10 merken, 18 locaties en meer dan 700 medewerkers – en we blijven hard groeien Wij combineren diepgaande kennis in accountancy, audit, belasting en bedrijfsadvies met een persoonlijke aanpak. Vanuit onze lokale kantoren ondersteunen we ondernemers en organisaties...

  • Compliance Officer

    3 weken geleden


    Amsterdam, Noord-Holland, Nederland Commerzbank AG Voltijd

    Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...


  • Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholders. ...

  • Junior Compliance Officer

    2 dagen geleden


    Amsterdam, Noord-Holland, Nederland Duisenburgh Voltijd

    Ben jij een gedreven compliance professional en klaar om jouw kennis en vaardigheden in te zetten bij een innovatieve financiële dienstverlener? Duisenburgh, gelegen in het prachtige Waalre, zoekt een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. Als Junior Compliance Officer speel je een cruciale rol in het monitoren en...

  • GxP Compliance Officer

    1 dag geleden


    Amsterdam, Noord-Holland, Nederland Proclinical Staffing Voltijd

    **GxP Compliance Officer: A Critical Role in Maintaining Integrity**We are seeking a highly skilled GxP Compliance Officer to join our team. In this key role, you will be responsible for ensuring the integrity of our Quality Management System.Your responsibilities will include:Managing and reviewing various documents within an Electronic Document Management...


  • Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholders. ...


  • Amsterdam, Noord-Holland, Nederland PIA Group Nederland Voltijd

    PIA Group is de snelst groeiende accountancy- en adviesgroep van Nederland, met 10 merken, 18 locaties en meer dan 700 medewerkers – en we blijven hard groeien Wij combineren diepgaande kennis in accountancy, audit, belasting en bedrijfsadvies met een persoonlijke aanpak. Vanuit onze lokale kantoren ondersteunen we ondernemers en organisaties door heel...

  • GMP Compliance Officer

    4 dagen geleden


    Amsterdam, Noord-Holland, Nederland Oxford Global Resources Voltijd

    Oxford Global Resources is seeking an experienced GMP Compliance Officer to join our Quality team in Amsterdam. As a key member of our team, you will be responsible for ensuring the accuracy and compliance of our CoAs and other GMP-related documents. Your duties will include:Reviewing and approving GMP documentation, including CoAsDeveloping and implementing...


  • Amsterdam, Noord-Holland, Nederland SSQ Voltijd

    About the CompanyOur client, a high-growth, global tech scale-up, is seeking a highly experienced VP Legal, Global Compliance & Ethics Officer to lead their compliance and ethics strategy.In this senior leadership role, you will be responsible for building and managing a global compliance team, ensuring robust controls across key risk areas including trade...

  • Compliance Risk Manager

    2 dagen geleden


    Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    Job DescriptionAt Selby Jennings, we are seeking a seasoned Compliance Monitoring Officer to join our Compliance, AML and Sanctions team. As a key member of the team, you will be responsible for monitoring the quality of 1st line owned systems and processes.About the RoleAs a Compliance Monitoring Officer, you will advise senior management on risk...


  • Amsterdam, Noord-Holland, Nederland Prothya Biosolutions Voltijd

    About Us:At Prothya Biosolutions, we are committed to delivering high-quality biopharmaceutical products that improve patient outcomes worldwide. Our team is dedicated to innovation, excellence, and continuous improvement.Job Summary:We are seeking a skilled QA Systems Officer to join our dynamic team. As a QA Systems Officer, you will play a critical role...


  • Amsterdam, Noord-Holland, Nederland Duisenburgh Voltijd

    Over DuisenburghDuisenburgh is een innovatieve financiële dienstverlener die klanten helpt bij het bereiken van hun doelen. Ons team bestaat uit ervaren professionals die zich inzetten voor de beste resultaten.We zoeken een gedreven en ambitieuze Junior Compliance Officer om ons beleggingen team te versterken.

  • Compliance Officer

    2 dagen geleden


    Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    About Selby JenningsWe are a leading financial services firm seeking a highly skilled compliance expert to serve as the Senior Compliance Expert for our exchange operations. This role is integral to our leadership team, contributing to our growth and development by ensuring compliance with regulatory obligations and overseeing adherence to exchange rules.Key...

  • Compliance Officer Schiphol

    3 dagen geleden


    Amsterdam, Noord-Holland, Nederland Ministerie van Defensie Voltijd

    Wat ga je doen? In de dynamische wereld van luchtvaartveiligheid en -kwaliteit speelt het waarborgen van naleving van wet- en regelgeving een cruciale rol. Als medeverantwoordelijke voor de ontwikkeling en uitvoering van beleid, is het essentieel om een scherp oog te hebben voor zowel de wet- en regelgeving als de specifieke interne instructies, zoals die...


  • Amsterdam, Noord-Holland, Nederland Vroom. Voltijd

    Key ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing effective risk management strategies to mitigate operational risk.Ensuring regulatory compliance and updating policies as necessary.SUPPORTING long-term risk planning and forecasting efforts.GUIding first-line management on risk policies and...

  • Senior Procurement Officer

    3 weken geleden


    Amsterdam, Noord-Holland, Nederland Norconsulting Global Recruitment Voltijd

    Senior Procurement Officer – Industrial Construction (Alkmaar, Netherlands) We are looking for an experienced Senior Procurement Officer to join a major industrial construction project in Alkmaar, Netherlands. This role requires strong technical expertise and international experience in procurement within construction or industrial projects. Location: ...