Chief Compliance Officer
16 uur geleden
JCW Group Amsterdam, North Holland, NetherlandsLees alle informatie over deze vacature zorgvuldig en gebruik vervolgens de sollicitatieknop hieronder om uw cv en sollicitatie te versturen. Chief Compliance Officer Partner at JCW and specialist in delivering on leadership mandates in the Financial Services for European markets Overview We are currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands. You’ll join a high-performance, collaborative team who can help grow the business at an exciting time. This is an exceptional opportunity for a senior compliance professional to make a strategic impact within one of the most forward-thinking firms in the digital asset space. Key Responsibilities Lead the design and implementation of the compliance strategy across Dutch and EU operations. Ensure full adherence to financial and data regulations including WWFT, MiCAR, MiFID/MiFIR, GDPR, and 6AMLD. Serve as the main liaison with regulators, notably the AFM. Oversee internal risk assessments, compliance monitoring, and policy development. Manage AML/CFT frameworks, due diligence processes, and transaction monitoring systems. Provide clear, practical regulatory guidance to senior stakeholders across multiple business lines. Drive compliance training, awareness, and cross-border alignment with global compliance teams. Experience Required Significant experience in a compliance position within the Financial Services in the Netherlands Deep understanding of EU and Dutch regulatory frameworks, especially MiFID. Proven experience engaging with Dutch regulators and managing external audits. Strategic yet hands‑on approach, with strong leadership and communication skills. Fluency in English; Dutch fluency strongly preferred. Experience in digital assets, blockchain, or high‑growth financial environments would be advantageous. Experience in Derivatives is essential; experience in managing compliance and regulatory risks in a trading/institutional banking environment. Legal qualifications or familiarity with RegTech platforms would be beneficial. xhsqlod For further information please apply today Seniority Level Director Employment type Full‑time Job function Legal, Finance, and Accounting/Auditing Industries Financial Services, Investment Banking, and Banking
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Chief Compliance Officer
7 dagen geleden
Amsterdam, Nederland JCW Group VoltijdJCW Group Amsterdam, North Holland, Netherlands Chief Compliance Officer Partner at JCW and specialist in delivering on leadership mandates in the Financial Services for European markets Overview We are currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief...
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Chief Compliance Officer
6 dagen geleden
Amsterdam, Nederland JCW Group VoltijdJCW Group Amsterdam, North Holland, Netherlands Chief Compliance Officer Partner at JCW and specialist in delivering on leadership mandates in the Financial Services for European markets Overview We are currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief...
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Chief Compliance Officer
1 week geleden
Amsterdam, Nederland Euronext VoltijdOverview of Euronext Euronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...
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Chief Compliance Officer
1 week geleden
Amsterdam, Nederland JCW Group VoltijdOverview We are currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands. You’ll join a high-performance, collaborative team who can help grow the business at an exciting time. This...
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Chief Compliance Officer
2 weken geleden
Amsterdam, Nederland JCW Group VoltijdOverview Wilt u solliciteren? Lees alle informatie over deze functie hieronder en klik dan op de sollicitatieknop. We are currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands....
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Chief Compliance Officer
2 weken geleden
Amsterdam, Noord-Holland, Nederland JCW Group VoltijdOverviewWe are currently working with a leading global Digital Assets firm who are looking to expand their operations in Europe. They are currently seeking a Chief Compliance Officer & MLRO to lead their compliance strategy across the Netherlands. You'll join a high-performance, collaborative team who can help grow the business at an exciting time. This is...
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Chief Compliance Officer
3 dagen geleden
Amsterdam, Noord-Holland, Nederland Euronext VoltijdOverview of EuronextEuronext's purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...
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Chief Compliance Officer
5 dagen geleden
Amsterdam, Noord-Holland, Nederland Euronext VoltijdOverview of EuronextEuronext's purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...
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Chief Compliance Officer, Digital Assets
7 dagen geleden
Amsterdam, Nederland JCW Group VoltijdA leading digital assets firm is seeking a Chief Compliance Officer to establish compliance strategies across Dutch and EU operations. This role demands significant experience in compliance within the financial services sector in the Netherlands, strong knowledge of EU regulatory frameworks, and proven leadership skills. Ideal candidates will have a...
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Chief Compliance Officer, Digital Assets
6 dagen geleden
Amsterdam, Nederland JCW Group VoltijdA leading digital assets firm is seeking a Chief Compliance Officer to establish compliance strategies across Dutch and EU operations. This role demands significant experience in compliance within the financial services sector in the Netherlands, strong knowledge of EU regulatory frameworks, and proven leadership skills. Ideal candidates will have a...
