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Senior Compliance Officer - DPA Compliance & Risk

Locatie: Amsterdam

As our Senior Compliance Officer you contribute to the development and execution of compliance policies and procedures across the organization, primarily for compliance, but also in other areas such as client privacy, records and contract management.

You will be working in a team of experienced compliance professionals with whom you will share the responsibility for overall compliance policies and guidance within Vistra Netherlands.

De functie:

  • You support the Head of Compliance by taking the lead –and act as a manager for team members- in maintaining and developing compliance awareness within the business teams.You have the responsibility to communicate (in writing) on a high professional level with the Dutch Central Bank & Vistra Group Compliance.
  • You will draft several Compliance policies.
  • You will be working in a team of experienced compliance professionals with whom you will share the responsibility for overall compliance policies and guidance within Vistra Netherlands.
  • In cooperation with the team you will be performing and ensuring the activities in accordance with the annual Compliance Plan. Furthermore you provide input for the quarterly compliance report for Group Compliance, the bi-annual compliance reports for the Management Team and the ISI report for the Dutch Central Bank.
  • You will be part of the process of client approval, execute client reviews and report on AML and sanctions for the Business Unit you serve as a dedicated Compliance Officer. Together with the Business Unit you ensure a proper preparation for discussing client risks at the Vistra Risk Committee and ensure the relevant documentation will be present and complete when accepting a client in the Vistra Business Committee. Within the business team you liaise with the Business Unit Directors Legal & Finance and support them in their first line compliance role.


  • We are looking for an experienced compliance professional with a good understanding of relevant laws and regulations and how these can impact trust offices.
  • You have a Master’s degree in Law, complemented by a certified compliance course/degree.
  • You have gained approximately 5 years’ experience in a compliance role within. Compliance experience with a financial service provider is a must have, should you have experience with a trust office; that would be considered as an absolute pre.
  • You have a clear affinity with integrity, culture and soft control topics and you have good communication- and judgment skills with on the other hand a presence of necessary countervailing power. Acting as monitoring- as well as advising professional.
  • We are looking for resilience and strength of character and the capacity to challenge and influence whilst remaining commercially focused.
  • You have the ability to clearly explain regulatory compliance and compliance risks develop sound mitigation strategies and find workable solutions.
  • You have excellent Dutch and English communication skills

The world of business has never been more connected. Capital, information and people are in constant motion, opening up exciting opportunities every day. There are so many critical roles to play in ushering in a world of borderless business.

That’s why Vistra believes in creating an environment where YOU are the designer of your career.

  • A place where you take responsibility for creating an international business career that reflects your skills, goals and lifestyle
  • A place where new experiences are possible, initiative is rewarded and accelerated development happens—when it’s earned
  • A place where you can be intentional about your professional life, shaping your future and yourself in the proces

Only a fast-growing, entrepreneurial company like ours with a bold vision for the industry can offer such a breadth of experience and choice.


Information and application:


Graag ontvangen wij je sollicitatie voor de vacature van Senior Compliance Officer via DPA Compliance & Risk in Amsterdam inclusief CV via deze directe sollicitatielink.

Job code:


Job posted

26 juni 2018
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More information:

Mariëlle Broeknellis
Consultant Werving en Selectie
m. 06 30 80 64 89

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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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