5 compliance jobs in Amsterdam

Intro Navigeer jij moeiteloos door het doolhof van financiële wet- en regelgeving? We zijn op zoek naar een ervaren Compliance Officer. BridgeFund is een ambitieuze FinTech scaleup. We groeien hard en met jouw expertise slaan we een brug tussen de financiële behoeftes van ondernemers. Zonder tussenkomst van een bank en trage bureaucratische processen. Laten we de toekomst van finance samen veranderen! Wat ga je doen? Als Compliance Officer bij BridgeFund ben je de drijvende kracht achter het waarborgen dat onze financiële activiteiten naadloos aansluiten op wetten, regelgeving en branche-normen. In deze rol werk je nauw samen met de Chief Risk Officer om nalevingsbeleid op te stellen en uit te voeren, terwijl je met afdelingshoofden bespreekt hoe processen worden afgestemd op aankomende regelgeving. Daarnaast bekijk je juridische documenten, werk je samen met externe juridische adviseurs en presenteer je voorstellen voor naleving van regelgeving aan ons managementteam. Je Taken...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. VP of Rewards As a VP of Rewards, you will play a pivotal role in the strategic planning, development, and implementation of comprehensive global compensation and benefits programs for our organization. This role is key in setting, shaping and communicating our rewards narrative, whilst continuing our approach to attract, motivate, and retain our...

What is the role about? At Bitvavo we are expanding our Procurement team with an experienced Vendor Manager. As a Vendor Manager you will play a key role in overseeing and managing Bitvavo’s critical and important (outsourcing) relations with external service providers while ensuring adherence to regulatory requirements, specifically MiCAR and DORA. Besides collaborating with the relevant third parties, you work closely with various internal stakeholders to assess, monitor and mitigate risks associated with third party engagements. Your primary goal is to safeguard business continuity and the integrity and reputation of Bitvavo in relation to its critical and important third party engagements. In this role you will also address, investigate and implement opportunities that you think could be of great essence for Bitvavo operations and third party management in particular. Considering the nature of our business, the majority of our critical and important third party agreements...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Key Account Director - Partnerships Acquisition Amsterdam Office based The partnerships division specialises in institutional, financial brokerage and FinTech sales. We provide white-labelled solutions for banks, asset & wealth management firms, Money Services Businesses and software platforms, giving access to over 100 currencies, outsourced compliance facilities and state of the art foreign exchange management software. The Partnerships team is responsible for building great relationships with financial intermediaries and strategic partners. You will develop a network of intermediaries from scratch, through market research and cold calling, with the goal to leverage maximum revenue potential. By understanding their...

Flow Traders is looking for an Onboarding and Monitoring Specialist with a focus on Digital Assets to join our Operations and Control team in our Amsterdam office. In this role you will be part of the front office and your core duty will be to perform counterparty due diligence (CDD) procedures in accordance with the firm’s internal procedures and policies. Additionally you will be responsible for transaction monitoring, blockchain forensic procedures and other controls to make sure that the business remains within set boundaries. You will directly report to the team lead Operations and Control. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted, creative minds and challenge them to make full use of their capacities. The Operations and Control team consists of eight people and is a team that works in close collaboration with Trading to ensure that new and...