Senior Legal Compliance Officer

3 dagen geleden


Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd

We are seeking a seasoned Legal Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing and implementing compliance frameworks.

This role will involve providing legal advice on regulatory changes and supervisory expectations, as well as supporting the development of a culture of integrity and risk awareness throughout the organization.

  • Support the establishment and maintenance of the Systematic Integrity Risk Analysis (SIRA) and compliance framework;
  • Provide guidance on compliance topics such as Financial Economic Crime, Market Abuse, and Code of Conduct;
  • Perform regular compliance monitoring and reporting in line with the Annual Compliance Plan;
  • Support the realization of the bank's business plan in a sound and controlled manner by sharing knowledge, experience, and insights.


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