EU Compliance & Risk Manager: Policy & Governance

DayOne; Amsterdam; Presencial; EUR 90 000 - 140 000; Tempo integral

Resumo da oferta

DayOne is seeking a Compliance Manager to design and implement scalable policies, risk management processes, and controls across Europe. You will promote ethics and integrity while ensuring regulatory obligations across EU/EEA are met.

You will partner with Legal, HR and Security, drive training, monitor sanctions and data privacy, and support governance updates as DayOne expands across Europe.

Qualificações

• Bachelor’s degree in Law, Business Administration, Finance, Compliance, Risk Management, or related field.
• 8 to 12 years of experience in corporate compliance, regulatory compliance, risk management, ethics and compliance, or a related discipline.
• Experience supporting multiple jurisdictions within a multinational organization.
• Practical experience developing policies, conducting compliance risk assessments and managing regulatory change.
• Knowledge of compliance risk‑management principles and governance frameworks.
• Experience translating regulatory requirements into policies, controls and business practices.

Responsabilidades

• Policy and Procedures Development/Management: Review, draft, update, and disseminate compliance policies, procedures, and desk instructions for EU and EEA operations.
• Screening & Monitoring: Manage screening and monitoring processes in conjunction with onboarding and business teams, including due diligence and ongoing monitoring.
• Risk Assessment: Conduct periodic compliance risk assessments to identify potential vulnerabilities across EU and EEA operations.
• Regulatory/Requirements Monitoring: Track and communicate new EU/EEA laws and regulatory guidance.
• Training: Develop and deliver compliance training programs for employees across EU and EEA countries.
• Incident Management: Support investigations of compliance breaches and maintain audit trails.

Conhecimentos

Policy development

Risk assessment

Regulatory compliance

Data privacy

GDPR

Stakeholder management

English communication

Analytical skills

Formação académica

Bachelor’s degree in Law / related field

Descrição da oferta de emprego

DayOne is seeking a Compliance Manager to design and implement scalable policies, risk management processes, and controls across Europe. You will promote ethics and integrity while ensuring regulatory obligations across EU/EEA are met.

You will partner with Legal, HR and Security, drive training, monitor sanctions and data privacy, and support governance updates as DayOne expands across Europe.