Compliance Officer

Interclearer B.V.; Amsterdam; Hybrid; EUR 85,000 - 115,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

Professional development

Remote work

Generous vacation

Sick leave

Parental leave

Wellness programs

Financial planning

Collaborative culture

Job summary

Interclearer B.V. in Amsterdam is seeking a seasoned Compliance Officer to ensure adherence to laws, regulations, and internal policies within the financial services sector.

You will lead risk assessments, develop internal controls, and advise senior leadership on regulatory changes while promoting an ethical culture across the organization. The role offers flexible work options, competitive salary and opportunities for professional development.

Qualifications

• 5+ years of experience in compliance, risk management, or related field.
• Deep understanding of financial services regulations and industry standards.
• Experience in creating and managing compliance programs and conducting internal audits.
• Strong communication, organizational, and analytical skills.
• Bachelor's degree in Law, Finance, Business, or a related field; Relevant certifications (e.g., CCEP) are a plus.

Responsibilities

• Ensure the company complies with all applicable laws, regulations, and standards.
• Develop and implement internal controls, policies, and procedures for compliance management.
• Conduct risk assessments and audits to identify compliance gaps and mitigate risks.
• Advise senior leadership on compliance-related issues and regulatory changes.
• Promote a culture of ethical behavior and compliance across the organization.

Skills

Compliance

Risk management

Regulatory knowledge

Auditing

Communication

Analytical skills

Education

Bachelor's degree in Law, Finance, Business, or related field

Job description

We are looking for a Compliance Officer to ensure the organization adheres to relevant laws, regulations, and internal policies. This role involves managing risk assessments, implementing internal controls, and maintaining ethical standards in our operations, particularly within the financial services sector.

This is a full-time position based in Amsterdam.

How you will make an impact here

Ensure the company complies with all applicable laws, regulations, and standards.

Develop and implement internal controls, policies, and procedures for compliance management.

Conduct risk assessments and audits to identify compliance gaps and mitigate risks.

Advise senior leadership on compliance-related issues and regulatory changes.

Promote a culture of ethical behavior and compliance across the organization.

Qualifications

5+ years of experience in compliance, risk management, or a related field.

Deep understanding of financial services regulations and industry standards.

Experience in creating and managing compliance programs and conducting internal audits.

Strong communication, organizational, and analytical skills.

Bachelor's degree in Law, Finance, Business, or a related field. Relevant certifications (e.g., CCEP) are a plus.

Competitive salary with performance-based bonuses and incentives.

• Comprehensive health, dental, and vision insurance.
• Professional development opportunities, including certifications and training.
• Flexible work options, including remote work.
• Generous vacation, sick leave, and parental leave policies.
• Access to wellness programs and financial planning resources.
• Collaborative and ethical company culture with growth opportunities.