Technical Compliance Analyst – Banking – Amsterdam – IMMEDIATE – UP TO 850

Citrus Global Ltd; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading banking group is seeking an experienced Technical Compliance Analyst for a 12 month contract based out of Amsterdam. The role requires monitoring IT compliance, conducting SOX compliance reviews, and testing internal controls. Candidates should have at least 3 years of relevant experience, substantial SOX exposure, and fluency in business English. The position offers a competitive day rate of up to €850 for qualified applicants, along with additional expenses for those not located in Amsterdam.

Benefits

Competitive day rate

Expense coverage for remote workers

Qualifications

• At least 3 years relevant experience in accounting firms or internal IT audit roles.
• Substantial SOX exposure and understanding of accounting standards.
• Operational fluency in business English.

Responsibilities

• Monitor IT compliance with regional regulations.
• Test and review internal control of operations.
• Conduct annual SOX compliance reviews.
• Communicate IT audit plans to management.

Skills

IT compliance monitoring

Internal control testing

SOX compliance reviews

Business English fluency

Job description

• Contract

Job Description

My client is a retail and investment banking group; we are currently recruiting for an experienced Technical Compliance Analyst to start ASAP on a 12 month contract, to be based from HQ in Amsterdam.

You will be reporting directly to an Audit Director in The Hague. You will mainly be dealing with IT SOX review and reporting, core banking control coordination, and compliance projects support with limited supervision.

Your tasks will include:

• Monitor IT compliance in line with regional regulations
• Test and review internal control of operations and ensure compliance with the group IT policies and requirements
• Conduct annual SOX compliance reviews
• Communicate IT audit plans with brand management as well as provide suggestions based on the results

The successful applicant will have at least 3 years relevant experience in professional accounting firms or direct from an internal IT audit, risk, compliance and controlling role within a corporate environment. Applicants should have substantialSOXexposure, and a good understanding of both International and local accounting standards. It is imperative that incoming team members are fully operational in business English.

On offer is a generous day rate (up to €850 a day) for the right candidate, including expenses for those outside the Amsterdam area.