Compliance Jobs
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Head of Operational Due Diligence
An independent asset management firm that offers bespoke solutions, specialising in Hedge Funds and Alternative UCITS Investments for over 30 years. They are looking for a Head of Operational Due Diligence to join their London team and manage the Hedge Fund, ICAV Platform, the firms sustainability as well as covering the firms operational risk.Abou...
Corporate Secretary
A global proprietary trading firm is seeking a highly skilled and experienced Corporate Secretary to join its dynamic legal team in Amsterdam. This pivotal role involves ensuring the company adheres to standard financial and legal practices while maintaining the highest standards of corporate governance. The successful candidate will play a crucial...
Compliance Manager (m/w/d)
Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne und externe Prüfungen und tragen zur kontinuierlichen B...
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Senior Compliance Officer
A leading trading venue is seeking a seasoned Compliance professional to oversee regulatory compliance across its European operations, including its Multilateral Trading Facility (MTF) and Data Reporting Services Provider (DRSP) based in Amsterdam. This role is pivotal in supporting the firm's continued growth across the UK, Europe, and Asia. This ...
Senior Anti-Money-Laundering Manager
Position Overview Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? Our client is looking for a seasoned compliance professional to lead and evolve their anti-financial crime framework within a dynamic, fast-paced environment. This role...
Compliance Manager
On behalf of a leading investment bank, we are seeking a highly motivated and experienced Compliance Manager to join the Amsterdam-based Benelux branch. This role is a key part of the bank's ongoing commitment to maintaining a strong and proactive compliance culture, particularly in the areas of Customer Compliance and Financial MarketsKey Responsi...