Risk and Compliance Expert for European Operations

1 maand geleden


Amsterdam, Noord-Holland, Nederland Barclays Voltijd

Join Barclays as a Risk and Compliance Expert in our Amsterdam office, where you will play a pivotal role in ensuring the organization's compliance with regulatory requirements. This exciting opportunity offers a unique chance to work with highly qualified first-line international business teams, local regulators, and the European Financial Crime team.

About the Role:

This Head of Compliance and MLRO position requires a strong background in Compliance and/or Financial Crime, as well as an understanding of the European Financial Regulation landscape. As a key member of our team, you will be responsible for implementing compliance policies and procedures, identifying and investigating potential market abuse, and collaborating with other relevant departments to ensure a comprehensive approach to compliance and risk management.

The ideal candidate will have excellent analytical skills, with the ability to interpret complex regulations and identify areas of risk. You will also be expected to demonstrate leadership and accountability in managing risk and strengthening controls within your team.

In terms of specific responsibilities, this role will involve:



  • Amsterdam, Noord-Holland, Nederland NALA Voltijd

    About the RoleWe are seeking a seasoned Senior Compliance and Risk Director to lead our compliance and risk functions in the Netherlands. The ideal candidate will have extensive experience in senior compliance roles within regulated financial institutions, with a strong background in payments and fintech sectors in a Dutch and wider European context.Key...


  • Amsterdam, Noord-Holland, Nederland Evotym SIA Voltijd

    About Evotym SIAOur company is a leading provider of innovative financial solutions, specializing in cutting-edge core banking and crypto processing technologies.We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to European financial regulations.Key ResponsibilitiesRegulatory Compliance:...


  • Amsterdam, Noord-Holland, Nederland ClearBank Voltijd

    Transform Banking ForeverClear Bank is revolutionizing the financial industry with its cutting-edge technology and innovative approach. As a European Operations Director, you will be at the forefront of this transformation, overseeing all operational activities for Europe and ensuring the smooth execution of outsourced operations.The role requires strong...

  • Strategic Compliance Lead

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland NALA Voltijd

    Job DescriptionAt NALA, we are on a mission to build Payments for the Next Billion. As our Compliance & Risk Director, you will play a pivotal role in ensuring that our operations align with regulatory requirements and minimize risks.**Your Responsibilities**- Manage the process of obtaining an EMI license from the Dutch Central Bank (DNB) through close...


  • Amsterdam, Noord-Holland, Nederland ING Voltijd

    We are seeking a highly organized Compliance Officer Integrated Compliance to join our team at ING, focusing on the WB segment.About the RoleAs a Compliance Officer Integrated Compliance, you will play a crucial role in supporting the business to increase maturity and efficiency of compliance risk processes. Your primary responsibilities will...


  • Amsterdam, Noord-Holland, Nederland Evotym SIA Voltijd

    About the Role">We are seeking an experienced Financial Services Compliance Expert to lead our compliance efforts and ensure adherence to financial regulations in Amsterdam.Company Overview">Our client, a globally-oriented financial services provider headquartered in Amsterdam, specializes in innovative core banking solutions and crypto processing. They aim...


  • Amsterdam, Noord-Holland, Nederland ING Voltijd

    We are seeking a highly motivated and experienced Risk and Compliance professional to join our team as a Senior Business Analyst. In this role, you will be responsible for ensuring the highest quality, complete, consistent, accurate, and timely information is provided and reported to the business line and Group Compliance.The ideal candidate will have...

  • Compliance Expert

    4 weken geleden


    Amsterdam, Noord-Holland, Nederland ING Voltijd

    Welcome to ING, a global leader in the financial industry. We are currently seeking a highly skilled and motivated Compliance Expert to join our Conduct & Markets (C&M) team.About the RoleThe C&M team plays a crucial role in ensuring that our products and services meet the highest standards of customer protection and market regulation. As a Compliance...


  • Amsterdam, Noord-Holland, Nederland Google Voltijd

    Company OverviewGoogle Cloud is a leader in enterprise-grade solutions, leveraging cutting-edge technology to help developers build sustainably. Our customers worldwide trust us as their partner to enable growth and solve complex business problems.Job DescriptionWe are seeking a highly skilled Technical Programme Manager to join our Compliance, Safety and...

  • Risk Management Specialist

    1 maand geleden


    Amsterdam, Noord-Holland, Nederland Commonwealth Bank Voltijd

    About UsCommonwealth Bank of Australia (Europe) N.V. is a leading public limited company in the Netherlands, operating as a subsidiary of Commonwealth Bank of Australia. We have been authorized by the European Central Bank as a credit institution, enabling us to undertake banking business and investment services.Our BusinessInstitutional Banking and Markets...


  • Amsterdam, Noord-Holland, Nederland ING Voltijd

    We are seeking a highly skilled Treasury Risk Management Expert to join our team at ING.About the RoleThe Treasury Risk Chapter is responsible for globally heading the functional country steering and oversight of Treasury risk. We cover a wide range of subjects within the Treasury Risk Chapter, including active steering of banking book risks in the Treasury...


  • Amsterdam, Noord-Holland, Nederland Nouryon Voltijd

    We are seeking a skilled VAT Compliance Expert to join our team in Amsterdam, Netherlands. As an expert in EMEA VAT, you will play a critical role in monitoring legislative changes and communicating them to key stakeholders.About the JobIn this role, you will be responsible for:Monitoring EMEA VAT legislative changes and communicating them to key...


  • Amsterdam, Noord-Holland, Nederland APG Voltijd

    Job OverviewAPG, a leading pension provider, seeks a highly skilled Compliance Risk Management Lead to join their team. This is an exciting opportunity for an experienced professional to lead the monitoring and reporting activities in the Compliance department.About the RoleThe Compliance department of APG Asset Management is looking for a Team Manager for...


  • Amsterdam, Noord-Holland, Nederland Levy Professionals Voltijd

    We are seeking a seasoned Data Consultant to join our team at Levy Professionals in the Netherlands. This role is an excellent opportunity for someone with experience in data requirements determination, regulatory compliance, and stakeholder management.About the Role:This position involves working closely with senior management to translate external...


  • Amsterdam, Noord-Holland, Nederland Rituals Voltijd

    Rituals is seeking an experienced Senior Loss & Prevention Manager to develop and implement risk management policies across our omnichannel retail operation.Job DescriptionAs a Senior Loss & Prevention Manager, you will play a key role in building risk frameworks impacting our Retail environment and ensuring a safe and secure employee and customer journey....

  • Compliance Officer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    At Saxo Bank, we are looking for a highly skilled Compliance Officer to join our team in the Netherlands. As a key member of our Compliance department, you will play a vital role in ensuring that our business practices align with regulatory requirements and industry standards.About the Role:We are seeking an experienced Compliance Officer with a focus on...


  • Amsterdam, Noord-Holland, Nederland ITSync Voltijd

    Job OverviewITSync is seeking a highly skilled Sr. Data Analyst Credit Risk to join our team in Credit Risk Management. In this role, you will play a crucial part in the seamless transition of an outsourced replacement for the COBOL mortgage provisioning system.About the JobThis project is critical for ensuring continuity and compliance within ING's credit...

  • Loss Prevention Manager

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Rituals Voltijd

    About the RoleWe are seeking an experienced Senior Loss & Prevention Manager to lead our risk management efforts in our omnichannel retail operation.ResponsibilitiesDesign and implement a comprehensive loss prevention framework aligned with retail industry standards.Review current compliance policies and procedures to identify areas for improvement.Perform...

  • Risk Management Strategist

    4 weken geleden


    Amsterdam, Noord-Holland, Nederland Rituals Voltijd

    We are seeking an experienced Risk Management Strategist to join our team at Rituals. In this role, you will play a crucial part in shaping our Loss & Prevention strategy and ensuring the implementation of effective risk management policies across our omnichannel retail operation.About the RoleAs Risk Management Strategist, you will be responsible for...


  • Amsterdam, Noord-Holland, Nederland ING Voltijd

    We are seeking an experienced professional to join our team as a Global Settlement Risk Management Expert. This role will be responsible for developing and implementing risk management strategies to mitigate settlement risks across the organization.About UsING is a leading global financial institution with operations in over 40 countries. Our team of...