Compliance Jobs
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Senior Lawyer
A growing international legal and corporate services provider is seeking a seasoned legal advisor with expertise in Dutch corporate law. This role offers the opportunity to work in a fast-paced, multicultural environment with direct client interaction and involvement in complex international structures. Ideal for someone ready to take on more respo...
Medior Corporate Lawyer
An international legal and corporate services provider is seeking a junior/medior corporate lawyer to support its corporate legal team. This is a great opportunity for someone with foundational experience in Dutch corporate law to grow within a collaborative, multicultural team and gain exposure to international legal structures and client work. Yo...
CFO
We're looking for an experienced CFO with a strong track record in the Dutch private equity sector. You'll lead financial strategy, ensure regulatory compliance, and drive value creation in a consumer-facing business. Key ResponsibilitiesLead financial strategy, planning, and reporting.Ensure compliance with AFM and DNB regulations.Drive operationa...
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Regulatory Compliance Manager
A fast-growing global fintech company is seeking a Regulatory Compliance Manager to join its EMEA team, based in Amsterdam. This role is integral to the execution of the second line of defence compliance function and the maintenance of licensing obligations in the Netherlands and across the broader EMEA region. The successful candidate will also c...
SIRA Manager
We are representing a market-leading credit card business in the Netherlands, operating under its own independent banking license. With over 30 years of experience in issuing, promoting, and processing Visa and Mastercard credit cards, this organization is a trusted payment service provider with a strong presence in both the Netherlands and Germany...
Senior KYC/CDD Control and Optimization Officer
Are you passionate about financial crime prevention and process optimization? A card service provider in Amsterdam is seeking a Senior KYC/CDD Control and Optimization Officer to play a pivotal role in in their client integrity team by ensuring robust Know Your Customer (KYC) and Customer Due Diligence (CDD) practices. In this role, you'll take the...