15 compliance jobs in Amsterdam

The Role The role is a leadership role in the 2nd line merchant risk organisation in Worldline Group, with specific focus on GBL Merchant Services. The role is accountable for risk and compliance assurance for all Worldline entities globally. The selected candidate / role holder will support the Head of Group Merchant Risk (2nd Line) in ensuring that the Worldline Group’s scheme risk and compliance assurance and appetite are managed within agreed risk appetite. The role holder will be accountable for the assurance management and policy development for the scheme risk and compliance function and will be the main liaison between 2nd Line and the 1st Line Risk & Compliance. The key responsibilities: Develop and Manage Scheme Risk & Compliance Policies Ensure that there are clear scheme risk and compliance policies and guidance available to the business and 1st Line Risk & Compliance (policy owner) Define, review, and maintain adequate risk and compliance...

Job description: At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify the business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses. We started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger. As a Financial Crime Compliance Officer in the Netherlands, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM Responsibilities: Reviewing escalations of complex high-risk cases from AML Team in the 1st...

We are rapidly expanding and looking for a Senior Compliance Officer. About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: The #1 goal of your role is to create a culture of compliance by infusing ethics into Bitvavo’s operations. You proactively share your knowledge and experience on...

About the role: To enable the NFRM team to bring its role and non-financial risk management within Saxo Bank to the next level we are looking for a Senior Non-Financial Risk Manager. A great opportunity to join a motivated and dedicated team of non-financial risk managers of diverse professional and cultural background and nationality. Part of the team is based in Paris and cross-team collaboration with the Group Non-Financial Risk Management team in various activities is encouraged. The NFRM team is part of the second line of Saxo Bank Risk & Capital Management, which cooperates closely with Saxo Bank Compliance, Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the practical implementation and embedment of non-financial risk management. Goal is to enable Saxo Bank to identify and manage its non-financial risks effectively and promote a sound risk culture and awareness. As a Non-Financial Risk Manager, your...

At LYNX, we know that people are the real gold of our organization, so we take really good care of them. If you are ready to step into our world and make it grow further as the cool company we are, make yourself known! We're currently searching for an extraordinary Head of People & Culture to develop the LYNX employer brand, keep the employee experience and engagement at its current high levels, and create international HR policies. You will lead the eight-headed People & Culture Team, which consists of local HR managers and HR specialists, and an international talent acquisition specialist. You and your team are working from Amsterdam, Berlin, Ghent, and Prague. What you do as a Head of People & Culture: Your mission is to develop and strengthen the LYNX team and LYNX culture. It is up to you to set a clear People strategy and advice our management team on all People & Culture matters. You will lead the development and implementation of people-related...

About the role: To enable the NFRM team to bring its role and non-financial risk management within Saxo Bank to the next level we are looking for a Senior Non-Financial Risk Manager. A great opportunity to join a motivated and dedicated team of non-financial risk managers of diverse professional and cultural background and nationality. Part of the team is based in Paris and cross-team collaboration with the Group Non-Financial Risk Management team in various activities is encouraged. The NFRM team is part of the second line of Saxo Bank Risk & Capital Management, which cooperates closely with Saxo Bank Compliance, Internal Audit and Group Non-Financial Risk Management. The team engages with all functional areas to support the practical implementation and embedment of non-financial risk management. Goal is to enable Saxo Bank to identify and manage its non-financial risks effectively and promote a sound risk culture and awareness. As a Non-Financial Risk...

Bitvavo is on the mission to become the European Market Leader in cryptocurrency exchange, therefore we're looking for a strategic-oriented and data-driven Head of Treasury . About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. Since its inception, Bitvavo has established itself as the market leader in the Netherlands, with already more than a million Dutch users, which exchange multiple billions of crypto valuta a year. This makes Bitvavo one of Europe’s leading digital asset exchanges. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: In the next couple of years, we...

Transformatie. Je krijgt er een kick van. En dat voelen potentiële opdrachtgevers als ze met jou aan tafel zitten. Jij zet graag je tanden in complexe vraagstukken. Je weet jouw creatieve oplossingen overtuigend te communiceren naar klanten. Zowel face-to-face als op papier. Ook je collega’s kloppen graag bij je aan om je ervaring en vakinhoudelijke expertise die je deelt met passie en plezier. Dat je jouw ideeën ook in de praktijk weet te brengen, blijkt uit je track record: een uitgebreid netwerk van tevreden klanten. Werken bij Delta Capita Al zouden we het willen : geen dag is bij ons hetzelfde. Door de toestroom van fintech partijen verandert de financiële sector in een razend tempo. Wij helpen banken, verzekeraars, pensioenuitvoerders en toezichthouders om deze vloedgolf van ontwikkelingen te bevaren. Onze opdrachten lopen uiteen van wet- en regelgeving en compliance tot kostenbesparing en organisatie-inrichting, waarbij technologie een belangrijke rol speelt. De...

Who we are BUX is Europe’s fastest growing neobroker with an ambition to become the number one destination for everyone who wants to do more with their money. Our mission is to build groundbreaking products that shape the future of how we invest. Our platforms, BUX Zero and Stryk, are built for long-term investing, short-term trading and for buying and selling crypto. We are growing at a rapid pace and expanding our global team (50 nationalities and counting) with offices in Amsterdam, London, Limassol and Belgrade. Engineering at BUX Engineering is at the heart of BUX, and we are proud of our engineering culture. You will get the chance to build exciting new features from core trading functionalities to user experience and engagement improvements. We welcome your ideas and encourage everyone in the company to make investing accessible for everyone. Many of the features in our app stem from developer ideas! Why will you enjoy working as an Engineer at BUX? You...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. With sizeable VC backing and a strong leadership team, we are working on the next phase of our growth. For 2022, we are on track to grow even faster than last year. And this is where you come in! As our Account Executive, we rely on you to further accelerate our growth. The job is very diverse by nature and provides a lot of freedom and autonomy in achieving your goals. About the role You will play a key role in developing our business through building relationships and closing deals with...

At LYNX, we know that people are the real gold of our organization, so we take really good care of them. If you are ready to step into our world and make it grow further as the cool company we are, make yourself known! We're currently searching for an extraordinary Head of People & Culture to develop the LYNX employer brand, keep the employee experience and engagement at its current high levels, and create international HR policies. You will lead the eight-headed People & Culture Team, which consists of local HR managers and HR specialists, and an international talent acquisition specialist. You and your team are working from Amsterdam, Berlin, Ghent, and Prague. What you do as a Head of People & Culture: Your mission is to develop and strengthen the LYNX team and LYNX culture. It is up to you to set a clear People strategy and advice our management team on all People & Culture matters. You will lead the development and implementation of people-related...

What is the role about? As a Technical Product Manager at Bitvavo, you will have an exciting opportunity to shape and make a real impact on the future of a leading European retail investment platform. You will be responsible for leading the product work for the Platform domain, while in close contact with product teams and other parts of the business to understand their needs and map them against your internal backlog. You will be responsible for drafting a long-term roadmap for the team as well as preparing the strategy on how to adjust Bitvavo’s technical platform setup to stay compliant with existing rules, and prepare for new implementations and business growth. How will you make an impact? The Platforms domain at Bitvavo is responsible for providing a growing set of internal solutions and capabilities to the backend infrastructure engineering team, as well as to the entire business. We constantly look for a balance between enabling Engineering to go faster, whilst...

You’re kind of an extraverted introvert with an inquisitive nature who works super accurate. And of course, with all of your experience you can help get BridgeFund to the next level and keep us financially healthy. Sounds like you? Then we’ve got the perfect job for you. Quickly, read on! What you will work on As Senior Financial Controller you’re going to make sure that our finance department runs smoothly. You're the sparring partner of our CFO Susan. The two of you - along with your other colleagues from team finance - are responsible for the financial health of BridgeFund. As Financial Controller at BridgeFund it’s important you’re a bit outgoing. You’re not afraid to get up to your co-workers and making sure the right information gets to you. Basically, you’re independent and entrepreneurial enough to ‘run your own shop’. Further more, you’re working with financial systems and consolidate financial reports from all parts of the business. It’s your responsibility that all...

Who we are BUX is Europe’s fastest growing neobroker with an ambition to become the number one destination for everyone who wants to do more with their money. Our mission is to build groundbreaking products that shape the future of how we invest. Our platforms, BUX Zero and Stryk, are built for long-term investing, short-term trading and for buying and selling crypto. We are growing at a rapid pace and expanding our global team (50 nationalities and counting) with offices in Amsterdam, London, Limassol and Belgrade. The team Our People and Culture team at BUX is hiring an HR Operations Specialist to join us in Amsterdam. Our team vision to make it an easy decision to join BUX and a difficult decision to leave keeps us grounded, driven and energized. As a People Operations Specialist, you will be a core part of the team, directly helping to build towards our vision. You will be joining a small team, but your impact will be significant. You’ll work in close synergy with your...

Who we are BUX is Europe’s fastest growing neobroker with an ambition to become the number one destination for everyone who wants to do more with their money. Our mission is to build groundbreaking products that shape the future of how we invest. Our platforms, BUX Zero and Stryk, are built for long-term investing, short-term trading and for buying and selling crypto. We are growing at a rapid pace and expanding our global team (50 nationalities and counting) with offices in Amsterdam, London, Limassol and Belgrade. The team Our People and Culture team at BUX is hiring a People Operations Specialist to join us in Amsterdam. Our team vision to make it an easy decision to join BUX and a difficult decision to leave keeps us grounded, driven and energized. As a People Operations Specialist, you will be a core part of the team, directly helping to build towards our vision. You will be joining a small team, but your impact will be significant. You’ll work in close synergy with...