Senior Group Compliance Officer

Opdrachtgever: Word lid of log in
Standplaats: Amsterdam
Regio Noord-Holland, Zuid-Holland
Duur opdracht in maanden: niet vermeld
Indicatie uurtarief: niet vermeld
Aantal uren per week: niet vermeld
Opleidingsniveau: Bachelor / HBO
Laatste update: 13 november 2026
Sector: Financieel: Banken, Card-...

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Compliance
  •  5–8 years’ experience in corporate compliance ideally in a regulated financial services or market
    infrastructure environment
    • Experience with regulatory watch, controls, and thematic reviews
    • Demonstrated experience improving or redesigning compliance frameworks, not just operating
    them
    • Dynamic: brings energy and proactive thinking to compliance; spotting gaps and proposing
    solutions, not just reacting to issues
    • Leadership mindset: credible in escalations; respected by business lines for balanced judgment;
    comfortable delivering difficult decisions to stakeholders
    • Team player: collaborative; builds trust across functions; open to others' input and perspectives
    • Pragmatism and judgment: applies policy with common sense; comfortable with materiality calls
    and grey-area scenarios; balances rigor with workload reality
    • Meticulous on detail: regulatory filings, audit evidence, and documentation are audit-ready;
    maintains clear trails and traceability
    • Autonomy and problem-solving: works independently across jurisdictions; identifies root causes
    and proposes remediation
    • Fluent in English;

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