Interim Compliance Officer - SIRA

Opdrachtgever: Word lid of log in
Standplaats: Amsterdam
Regio Noord-Holland, Zuid-Holland
Duur opdracht in maanden: 3
Indicatie uurtarief: niet vermeld
Aantal uren per week: 40
Opleidingsniveau: Bachelor / HBO
Laatste update: 19 oktober 2026
Sector: Handel & Grondstoffen (Tr...

Sommige informatie en reageren zijn alleen beschikbaar voor ingelogde interim professionals.

Compliance
  • Track record as a Compliance Officer, Compliance Specialist or Integrity Risk Professional in a regulated financial setting
  • Practical experience in conducting SIRA assessments and managing integrity risk
  • Solid knowledge of AML, financial crime, conduct risk and compliance frameworks
  • Background in working together with compliance teams and first-line business stakeholders
  • Ability to work independently and manage multiple stakeholders effectively
  • Well-developed analytical, communication and reporting abilities
  • Fluent in English

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