Vacatures voor Compliance Professionals
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Manager Compliance - ID Risk & Compliance Professionals

Locatie: Amsterdam

The main Compliance objectives & responsibilities are:

  • Ensure the organisation and its employees comply with relevant laws and regulations and all internal compliance related policies of both the organisaton itself and its shareholders.
  • Mitigate all relevant risks, except for fraud and credit risk.
  • Ensure external stakeholders such as DNB recognizes the organisation as a best in class acquirer/ payment service provider.
  • Chair Audit & Compliance committee as instituted by shareholders.
  • Fulfill role of Local Privacy Officer and Anti-Money Laundering Officer.

Getting the right things done!

  • Manage and oversight of regulatory and card brand compliance.
  • Contribute to the development, implementation and enforcement of policies, procedures and programs designed to minimize regulatory and card brand compliance risks.
  • Provide Compliance advise to Board of Directors and Supervisory Board. Assist Management in the development of overall compliance strategies, goals and initiatives.
  • Maintain and develop a compliance culture across the company, including compliance training to staff.
  • Monitor regulatory changes, analyze impact and support first line of defense to implement changes.
  • Perform second line risk assessments and report on level of Compliance within the organization.
  • Provide periodic reporting to management on regulatory and card scheme compliance.
  • Maintain current knowledge of Dutch and European laws, regulations and industry practices.
  • Manage relations with Dutch Central Bank and closely work with compliance and legal departments of the shareholders.
  • Provide ad-hoc Compliance advise to sales and risk departments.

Wat breng je mee?

  • Master degree;
  • Minimum of 6 years relevant Legal or Compliance experience within the Payments industry;
  • Profound knowledge of applicable compliance issues and requirements;
  • Proven track record of complex problem solving and decision-making ability;
  • Personal profile characterized by qualities of integrity, practicality, pro-activeness, discretion and independence of judgement;
  • Strong analytical skills, able to overview a broad spectrum, keeping details in mind;
  • Effective communicator on an individual, group and external stakeholder level, both orally and in writing;
  • Experience in working effectively with multi-task teams abroad is preferred;
  • Fluency in English and Dutch, written and spoken.

Wat mag je verwachten?

  • Excellent package of employment terms; including competitive salary, 13th month, incentive and pension plan;
  • An important position at a fast growing and financially healthy company;
  • Informal, professional environment;
  • International colleagues/ customers/ partners;
  • Educational and personal development opportunities;
  • Flexibility in working hours;
  • Fun! A great work environment, with regular outings, seasonal parties and Friday Drinks.

Information and application:


Graag ontvangen wij je sollicitatie voor de vacature van Manager Compliance bij ID Risk & Compliance Professionals in Amsterdam inclusief CV via de website van ID Risk & Compliance Professionals.

Job posted

24 juni 2018
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More information:

Wil je in aanmerking komen voor deze functie of wil je meer weten? Neem dan vooral contact met ons op, wij vertellen je er graag meer over!

Contactpersoon: Wendy Miltenburg
M: (06) 5207 0894

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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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