compliance medewerker vacatures

In de buurt amsterdam, noord holland
65Banen gevonden

65 vacatures gevonden voor compliance medewerker vacatures In de buurt amsterdam, noord holland

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Operational Compliance Analyst

IMC Financial Markets

Amsterdam
30+ dagen geleden
Amsterdam
30+ dagen geleden
LIFE AT IMC AS OPERATIONAL COMPLIANCE ANALYST

WHO WE ARE AND WHAT WE DO

IMC is a leading global market maker, using algorithmic trading and advanced technology to buy and sell securities on multiple trading venues worldwide. We provide liquidity to the financial markets, driving efficiencies for buyers and sellers.

Founded in 1989, we are an ambitious, innovative company and identified early on the importance technology would play in the fast-paced evolution of trading. This entrepreneurial spirit still drives us today and can be found in all of our offices around the world.

OUR TEAM

We now operate globally from offices in Europe, the US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible.

Technology - At IMC, technology is not a department, it is at the heart of everything we do. Our technologists push the limits of possibility, and then look beyond. In our fast-paced environment, short feedback loops mean projects worked on in the morning can enter production the next day.

Trading – Although our traders come from many backgrounds they all have one thing in common: they are at their best solving complex problems. Their insight into global events, market shifts and pricing ensure we are trading in the right place, at the right time.

Business Support - Around the world, IMC’s business support teams are essential for sustaining our success. In our dynamic environment, we have many exciting challenges and multidisciplinary opportunities to shape our operations and make a real impact.

OUR CULTURE

Our employees are our greatest asset so we give them lots of responsibility and the support they need to make a difference. Our flat structure fosters a culture of openness and collaboration, encouraging the sharing of ideas and knowledge. It makes no difference if you have been with us for three days or three years, the best idea wins.

While we work hard, we also have a lot of fun; whether solving complex challenges or in team building, leisure and sporting activities. IMC also enables its employees to contribute towards a better society through our foundation.

Are you someone who is passionate about challenging the status quo? Do you enjoy the process of problem solving, a process where you recognize areas of improvement and innovate to improve? Does your curiosity and desire to learn drive you?

WHAT YOU’LL DO

The Compliance team operates very close to our Trading and Technology teams. Main objective of the team is to ensure our organization complies at all times with external and internal regulation. We strongly believe a strong compliance culture can only be built when employees do not only adhere to the policies and rules, but also understand the context and intent of regulation. As a Compliance Analyst at IMC you will be based directly on the dealing room of our Amsterdam office. You will assist in managing the day-to-day compliance activities, like monitoring/reporting of our trading activities and onboarding counterparties. This requires knowledge of our trading strategies, counterparties, venues and of course the regulatory landscape we operate in.

To excel in this role you will be combining analytical skills with operational and system knowledge to add value, and not bureaucracy to the business. We are looking for someone who is used to working with large data sets and who has knowledge of programming languages, with a critical, proactive and hands-on approach.

Your tasks will include but not be limited to:

  • Ensure regulatory transaction reports are sent timely and accurate;

  • Ensure trading counterparties are on-boarded and reviewed timely (AML/KYC)

  • Monitoring and analyze intraday trading activity and discuss with our Trading Desks;

  • Advise traders on exchange rules and regulations

  • Assist with inquiries made by exchanges or regulators

  • Collaborate with global compliance team members to design and enhance global standards

  • Analyze developments within the markets we trade and identify both risks and opportunities;

WHAT WE LOOK FOR:

  • University degree (preferable)

  • 1-3 years of relevant experience with a financial services provider

  • Broad interest in financial markets, regulatory developments and market structure

  • Process minded and ability to improve IMC’s control framework

  • Advanced skills in excel and experience working with large data sets

  • Basic knowledge of derivatives, market making and coding

  • Strong analytical / problem solving skills;

  • Structured and concise in communication;

  • Ability to act and perform successfully in a fast-moving and high-pressured environment.

OUR HIRING PROCESS

To set you up for success, you can find our hiring process including tips on applying and interviewing with us on our website. Now it’s up to you! Apply today to start an amazing journey with IMC.

LIFE AT IMC AS OPERATIONAL COMPLIANCE ANALYST

WHO WE ARE AND WHAT WE DO

IMC is a leading global market maker, using algorithmic trading and advanced technology to buy and sell securities on multiple trading venues worldwide. We provide liquidity to the financial markets, driving efficiencies for buyers and sellers.

Founded in 1989, we are an ambitious, innovative company and identified early on the importance technology would play in the fast-paced evolution of trading. This entrepreneurial spirit still drives us today and can be found in all of our offices around the world.

OUR TEAM

We now operate globally from offices in Europe, the US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible.

Technology - At IMC, technology is not a department, it is at the heart of everything we do. Our technologists push the limits of possibility, and then look beyond. In our fast-paced environment, short feedback loops mean projects worked on in the morning can enter production the next day.

Trading – Although our traders come from many backgrounds they all have one thing in common: they are at their best solving complex problems. Their insight into global events, market shifts and pricing ensure we are trading in the right place, at the right time.

Business Support - Around the world, IMC’s business support teams are essential for sustaining our success. In our dynamic environment, we have many exciting challenges and multidisciplinary opportunities to shape our operations and make a real impact.

OUR CULTURE

Our employees are our greatest asset so we give them lots of responsibility and the support they need to make a difference. Our flat structure fosters a culture of openness and collaboration, encouraging the sharing of ideas and knowledge. It makes no difference if you have been with us for three days or three years, the best idea wins.

While we work hard, we also have a lot of fun; whether solving complex challenges or in team building, leisure and sporting activities. IMC also enables its employees to contribute towards a better society through our foundation.

Are you someone who is passionate about challenging the status quo? Do you enjoy the process of problem solving, a process where you recognize areas of improvement and innovate to improve? Does your curiosity and desire to learn drive you?

WHAT YOU’LL DO

The Compliance team operates very close to our Trading and Technology teams. Main objective of the team is to ensure our organization complies at all times with external and internal regulation. We strongly believe a strong compliance culture can only be built when employees do not only adhere to the policies and rules, but also understand the context and intent of regulation. As a Compliance Analyst at IMC you will be based directly on the dealing room of our Amsterdam office. You will assist in managing the day-to-day compliance activities, like monitoring/reporting of our trading activities and onboarding counterparties. This requires knowledge of our trading strategies, counterparties, venues and of course the regulatory landscape we operate in.

To excel in this role you will be combining analytical skills with operational and system knowledge to add value, and not bureaucracy to the business. We are looking for someone who is used to working with large data sets and who has knowledge of programming languages, with a critical, proactive and hands-on approach.

Your tasks will include but not be limited to:

  • Ensure regulatory transaction reports are sent timely and accurate;

  • Ensure trading counterparties are on-boarded and reviewed timely (AML/KYC)

  • Monitoring and analyze intraday trading activity and discuss with our Trading Desks;

  • Advise traders on exchange rules and regulations

  • Assist with inquiries made by exchanges or regulators

  • Collaborate with global compliance team members to design and enhance global standards

  • Analyze developments within the markets we trade and identify both risks and opportunities;

WHAT WE LOOK FOR:

  • University degree (preferable)

  • 1-3 years of relevant experience with a financial services provider

  • Broad interest in financial markets, regulatory developments and market structure

  • Process minded and ability to improve IMC’s control framework

  • Advanced skills in excel and experience working with large data sets

  • Basic knowledge of derivatives, market making and coding

  • Strong analytical / problem solving skills;

  • Structured and concise in communication;

  • Ability to act and perform successfully in a fast-moving and high-pressured environment.

OUR HIRING PROCESS

To set you up for success, you can find our hiring process including tips on applying and interviewing with us on our website. Now it’s up to you! Apply today to start an amazing journey with IMC.

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PV Compliance Manager

CLS Services B.V.

Leiden, ZH
5 dagen geleden
Leiden, ZH
5 dagen geleden
CLS Services is a leading professional recruitment agency, specialised in the recruitment and career coaching of people with a background in chemistry & life sciences. For our client, Astellas Pharma Europe B.V. (Leiden, Nederland), we are searching for a PV Compliance Manager.


Keywords
  • Pharmacovigilance
  • Safety Database
  • Root Cause Analysis
  • Audit/inspection


Profile
As (Associate) PV Compliance Manager, you will assist with the continuous monitoring of PV compliance, submission timeliness and quality metrics, including detection of negative patterns and trends, in close collaboration with internal and external stake holders (Regulatory Affairs, Quality Assurance, Business Partners). You support the preparation of PV metrics reports and presentations that include performance indicators that provide feedback to functional PV groups. You will work in close contact with people in the US, EU and Japan, and you will represent the compliance team during audits/inspections, mostly via telephone or video.



Who we're looking for
The ideal candidate has 3-6 years of experience in Pharma Quality and/or Compliance. You should have experience with Pharmacovigilance, PV Safety Databases, case processing and with performing Root Cause Analysis. As you will represent the Compliance team during audits and inspections, relevant experience is also a necessity. We are looking for someone who is a good listener and has strong communication and presentation skills. Are you the pro-active team player we are looking for?

Company profile
Astellas is a Japanese multinational pharmaceutical company employing over 17,000 people world-wide with global sales exceeding 11 billion euro. The group’s EMEA headquarters are based in London, with affiliates throughout Europe engaged in research & development (R&D), manufacturing and sales & marketing. With over 4,500 employees, EMEA is an important and growing Astellas region, having key strengths in the therapy areas of Urology, Transplantation, Anti Infectives, Pain Management and Oncology. The global annual R&D investment of 15% to 20% of sales is evidence of the group’s commitment to improving the health of people world-wide through the provision of innovative and reliable products. Astellas employs around 950 persons in the Netherlands, in Leiden and Meppel.


Additional vacancy information
Reference:A2100039
Contract:Temporary contract with CLS Services
Education:HBO/BSc.
WO/MSc.
Employment terms:Salary: 3500 - 5000
Days of leave: 25 + 13
See here our other employment terms for this vacancy
Contract for at least 1 year, with the option to extend yearly.
Publication date:24-2-2021
Location:View location with Google Maps
Contactperson:Aniek Vugts
+31 (0)31 (0)88 22 77 555

Apply
Please apply online here for this job (Job Ref: A2100039). You can also check our other vacancies. You can also follow us on Twitter.
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Regulatory Affairs Officer Tijdelijk

Amstel & Dijk Recruitment

Utrecht, UT
7 dagen geleden
Utrecht, UT
7 dagen geleden

Wat doet een Regulatory Affairs Officer?

Als Regulatory Affairs Officer zorg je samen met het team voor het uitvoeren van alle activiteiten die nodig zijn voor het tijdig registreren en geregistreerd houden van geneesmiddelen op Nationaal en Europees niveau.

  • Je ondersteunt bij het opstarten en begeleiden van indieningen bij de overheid van nieuwe productdossiers en variaties op bestaande producten teneinde producten op de markt te introduceren en te houden.
  • Controle van ontvangen dossiers en variatiedocumentatie en aanpassen hiervan met benodigde teksten en documenten.
  • Indienen van de dossiers en variaties bij de betreffende registratie autoriteiten.
  • Je bent verantwoordelijk voor de juiste opslag van bestanden en registratiegegevens op het registratie netwerk en diverse databases alsmede voor snelle interne communicatie van nieuwe indieningen, variaties, dossierwijzigingen etc.
  • Je onderhoud goede communicatie binnen en buiten de organisatie in het kader van de registratieaanvragen.
  • Je levert informatie aan en doet controle en goedkeuring van Regulatory Compliance Files.
  • Je communiceert met de Artwork en Purchase & Planning Employees inzake implementatie van nieuw artwork en wijzigingen inzake nieuw en bestaand artwork en het controleren van artworkcomponenten voor finale goedkeuring.
  • Je levert een bijdrage aan de professionalisering van de afdeling door het hanteren en aanpassen van gestructureerde werkwijzen en procedures.
  • Je houdt jezelf op de hoogte van zowel de ontwikkelingen in de markt, als van de specifieke zaken op jouw vakgebied.

Welke achtergrond en profiel heb je nodig?

  • Je hebt een relevante hbo-opleiding;
  • Je hebt bij voorkeur al Registratie-ervaring opgedaan binnen de farmaceutische industrie;
  • Je hebt al kennis van wet- en regelgeving in registratiezaken;
  • Je beheerst de Nederlandse en Engelse taal goed in woord en geschrift.

Herken jij je in het profiel en ben je tijdelijk beschikbaar? Reageer dan snel!

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Tax Compliance Manager

Michael Page International Netherlands SA

Amsterdam, NH
19 dagen geleden
Amsterdam, NH
19 dagen geleden

Are you that Tax Compliance manager who would like to be a people manager too? This is an unique opportunity to really combine your tax technical skills with your people managing skills at a large company in real estate (development).
Client Details
Prologis is the global leader in logistics real estate. They own, manage and develop high quality properties in 19 countries (3.5% GDP, being 2.5% of the world's GDP). Some of the world's largest brands (e.g. Amazon, BMW, DHL, FedEx, Pepsi) turn to Prologis because they know and efficient supply chain will make their businesses run better, and a strategic relationship with Prologis will create competitive advantage.
Prologis is sixth overall among the Global 100 Most Sustainable Corporations in the World. The economic value of goods flowing through their distribution centers each year is 2.2 trillion US dollar.

Description
Prologis Europe has 500 entities for UK & Northern Europe which are obliged to file statutory accounts, corporate income tax returns and other local filings (WHT etc.). These filings are handled by the UK & Northern Europe Tax Compliance team based in the European Headquarters in Amsterdam. You will lead this team and report directly into the VP, Head of Compliance Europe.
This is a new role, and next to your tax technical tasks, challenges in the role are:
  • focusing on process improvements and their execution together with the internal stakeholders, the robotics team and 3rd party service providers.
  • being a real people manager, someone to rely on, who can review processes and comes with ideas for improvements.

Profile
You have at least the following hard skills:
  • a BSc. or MSc. in Tax Law or Tax Economics.
  • 7 or more years of experience with International Tax Compliance
  • Fluent in English and preferably also Dutch, any other European languages are a plus

Furthermore you are a real team player, helping others get better, a motivator, open an transparent. You take initiative and come up with innovative ideas for process improvements.
You are eager to do more that just the technical part of Tax Compliance, but are willing to get your hands dirty on it when there is a need to.
Job Offer
Good salary, fully covered pension, 15% health insurance covered, bonus and a open and ambitious company to work for. For more information call Leonie Verheul, senior consultant at Michael Page, 06 83 19 68 92.
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Regulatory Affairs Assistant

Trend People

Woerden, UT
30+ dagen geleden
Woerden, UT
€2.6k Per maand
30+ dagen geleden
€2.6k Per maand
Bedrijfsprofiel:
Je komt te werken bij een internationaal farmaceutisch bedrijf (beursgenoteerd) gespecialiseerd in het ontwikkelen, produceren en vermarkten van hoogwaardige diergeneesmiddelen. Zij zijn wereldwijd actief in 45 landen waarbij zij eigen verkooporganisaties hebben in 19 verschillende Europese landen. Met ongeveer 50 medewerkers in Nederland zorgen zij ervoor dat hun klanten optimaal bediend worden. De organisatie heeft onlangs twee ondernemingen overgenomen en zijn druk bezig met de integratie van beide ondernemingen. Dit zorgt voor mooie ontwikkelingen binnen de organisatie.
Als Regulatory Affairs assistant kom je te werken op de afdeling Regulatory Affairs. Deze afdeling is verantwoordelijk voor alle regelgevende zaken binnen de branche.
In deze rol ben je verantwoordelijk voor:
  • Beantwoorden van de e-mail;
  • Regelen van betalingen voor vergoedingen;
  • Voorbereiden van het opstellen van brieven;
  • Invoeren van informatie in de database.
Wat bieden wij jou:
  • Parttime functie (24-32 uur);
  • Beschikbaar op woensdag en vrijdag;
  • Vaste baan;
  • Salaris maximaal € 2.600.- op basis van 40 uur per week;
  • Professionele omgeving;
  • Gezellig, informeel en collegiaal team.

Functie-eisen

  • Mbo+/hbo werk- en denkniveau;
  • Minimaal 2 jaar werkervaring met Regulatory Affairs;
  • Indien kennis van CMC-proces/documentatie binnen andere branche mag dat ook;
  • Kennis van MS Office;
  • Accuraat
  • Communicatief en assertief;
  • Sociaal en klantgericht;
  • Goede/uitstekende beheersing van de Nederlandse en Engelse taal.
Ben je enthousiast geraakt en voldoe je aan bovenstaand profiel? Reageer dan direct! Dat kan via woerden@trend.nl of via onze website.
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Junior Compliance Officer

Walters People

Utrecht, UT
24 dagen geleden
Utrecht, UT
€3k - €4.5k Per maand
24 dagen geleden
€3k - €4.5k Per maand

We zijn op zoek naar een Compliance Officer om ervoor te zorgen dat onze operaties en zakelijke transacties volgens alle relevante wettelijke en interne regels verloopt. Jij zult ook het werk van werknemers beoordelen en advies geven over naleving daarvan. Met een enthousiast team van compliance professionals ga jij ervoor zorgen dat alles volgens de regels verloopt!
Voor een gerenommeerde bank in Amsterdam, Nederland zijn we op zoek naar de beste Compliance-professionals. Heb je 0-3 jaar ervaring op dit gebied? Wil je graag je stempel op deze branche drukken? Lees dan snel verder!
Taken en verantwoordelijkheden
  • Het nalevingsbeleid ontwikkelen, onderhouden, controleren en actief communiceren
  • Onderhouden en vergroten van het bewustzijn binnen het bedrijf over het onderwerp Compliance
  • Monitoren van CDD- en AML-activiteiten en rapporteren aan het management
  • Voert risicoanalyses uit en neemt de juiste voorzorgsmaatregelen in geval van incidenten

Skills en opleidingsniveau:
  • Bachelor behaald in bijvoorbeeld: Economie, financiën, rechten of bedrijfskunde
  • Minimaal 1-4 jaar ervaring binnen de branche of soortgelijke cursussen / trainingen gevolgd
  • Je hebt sterke communicatievaardigheden, analytische vaardigheden en een ambitieuze geest.
  • Je streeft altijd naar de beste en secuurste manier van werken
  • Je geniet van jezelf te verdiepen in de meest uiteenlopende gevallen

Aanbieding:
  • Fulltime werken: 36-40 uur per week
  • Salarisaanduiding tussen de 3.000,- en 4.500,- gebasseerd op je ervaring
  • Een diverse en uitdagende mogelijkheid binnen het bankwezen
  • De mogelijkheid om een breed scala aan lessen en trainingen te volgen
  • Reiskostenvergoeding met auto of openbaar vervoer
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Trade Compliance Operations Manager

Cargill

Schiphol, NH
7 dagen geleden
Schiphol, NH
7 dagen geleden
Trade Compliance Operations Manager-SCH03793 

Omschrijving

 
Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 155,000 employees who use new technologies, dynamic insights and over 155  years of experience to connect farmers with markets, customers with ingredients, and people and animals with the food they need to thrive.
 
JOB PURPOSE AND IMPACT
The Trade Compliance Operations Manager will optimize efficiency of trade operations in the Central Europe and West Africa region. In this role, you will manage complex tasks including data management, reporting and analysis, government agency interaction, trade compliance operations, client interaction and business partnerships.

LOCATION: Schiphol if site based. Alternatively remote working with a requirement to be on site for meetings.
 
KEY ACCOUNTABILITIES
  • Oversee and control global trade compliance operations for the region or subregion and report performance metrics and dashboards.
  • Build and foster relationships with internal and external partners, focusing on developing cross border solutions that add value to customers and support business plans.
  • Apply trade compliance and operations principles on export controls and government agencies to handle complex issues and procedures to make final decisions on day to day activities for the region.
  • Approve strategic direction for the trade compliance operations team in a geographic region or subregion and for complex tasks using extensive and detailed trade compliance knowledge.
  • Resolve issues and advise businesses about potential risks of their global trade compliance operations, implementing actions to mitigate risks.
  • Leverage industry best practices and knowledge of single window and supply chain security program management to develop cross border solutions that benefit company businesses.
  • Analyze compliance operations risk exposure and process improvement and provide direction and input for next steps.
  • Develop plans and deliver results in a fast-changing business or regulatory environment, while leading and developing a team of experienced professionals and supervisors, coaching and making decisions related to talent management hiring, performance and disciplinary actions. You will also collaborate with managers and supervisors in your organization to ensure staff selections align with current and future needs.

Kwalificaties

 
MINIMUM QUALIFICATIONS
  • Bachelor’s degree in a related field or equivalent experience
  • Familiarity with enterprise resource planning and trade compliance systems
  • Good working knowledge of trade compliance related activity including harmonized tariff schedule codes, country of origin, duty optimization regimes, special trade programs and export sanctions and controls in the assigned region or subregion
  • Experience in import and export trade compliance
  • Minimum of six years of related work experience
  • Ability to travel 25% of the time (this could be more if you are working remotely) 
 
PREFERRED QUALIFICATIONS
  • Transfer pricing and valuation knowledge
  • Experience in working in a multinational company
  • Hands on operational trade compliance experience
  • Strong leadership skills and ability to manage people remotely
  • Demonstrated advanced competencies in free trade agreements and global contract renewal
  • Experience of working with OGA’s (Other Governmental Agencies) 

 

OUR OFFER
In return for your expertise and commitment, we will provide a fast paced stimulating international environment, which will stretch your abilities and channel your talents. We also offer competitive salary and benefits combined with outstanding career development opportunities in one of the largest and most solid private companies in the world.
Interested? Then make sure to send us your CV and cover letter in English today.
Follow us on LinkedIn:
https://www.linkedin.com/company/cargill
Cargill is committed to being an inclusive employer. Click here to find out more  https://careers.cargill.com/diversity/ 

Functie

 Financiën/accountancy

Primaire locatie

 Netherlands-NH-Schiphol
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NL - Regulatory Affairs Consultant - Dossier Development and Operations Technical Integrator (Fre...

Johnson & Johnson

Leiden
6 dagen geleden
Leiden
6 dagen geleden

Johnson & Johnson is currently recruiting a RA Consultant - Dossier Development and Operations Technical Integrator for our Janssen Vaccines & Prevention site in Leiden.

Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and science, bringing innovative ideas, products and services to advance the health and well-being of people.


As a RA Consultant - Dossier Development and Operations Technical Integrator you are responsible for writing Modules 2.3 and 3 of Vaccines IND/IMPD, MAA/BLA dossiers.


Responsibilities:

  • Ensures compliance with regulatory agency regulations and interpretations.
  • Prepares responses to regulatory agencies' questions and other correspondence.
  • Gathers and assembles information necessary for submissions in accordance with regulations and relevant guidelines.
  • Involved with the preparation of necessary outlines, summaries, status reports, memos, graphs, charts, tables, and slides.
  • Provides solutions to a variety of problems of moderate scope and complexity.
  • Organizes and maintains reporting schedules for new drug application and investigational new drug applications.



Requirements:

  • 3-5 years experience in writing these dossiers and in Module 2.3 and Module 3 Dossier Development.
  • Good communicating skills (written and verbal).
  • Able to work in CMC (Chemistry, Manufacturing and Controls) Teams.
  • Great attention for detail.
  • Hands on experience in documentum based systems.
  • Degree in pharmaceutical sciences, biochemistry, biology, biomedical science or chemistry.



EXTRA INFORMATION:

  • Flexible working hours.
  • Currently you will work remotely because of COVID-19.
  • This is a contracting position, with the possibility of an extension after the end date. You wil receive a contract via our partner Yacht. Yacht can offer you a payroll contract for the duration of the assignment at J&J or a freelance (ZZP'er) contract.
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Compliance Consultant

DPA Professionals

Amsterdam
20 dagen geleden
Amsterdam
20 dagen geleden
Wat je gaat doen:

Je hebt ongeveer twee jaar werkervaring binnen compliance en je bent toe aan meer uitdaging in je projecten? Je wordt enthousiast van de gedachte verschillende projecten bij verschillende opdrachtgevers uit te voeren, maar de onzekerheid van het freelancen staat je tegen? Dan bieden wij de perfecte oplossing. Treed als Compliance Consultant in dienst bij DPA Compliance.
Wij bieden je de mogelijkheid te werken bij een gevarieerd spectrum aan opdrachtgevers waar jij je inhoudelijk bezig gaat houden met verschillende onderwerpen. Persoonlijke groei, uitdaging en afwisseling zijn de sleutelwoorden wanneer je als Compliance Professional bij ons in dienst treedt. Naast het opdoen van praktijkervaring, zien wij ook het volgen van een opleiding als een belangrijk onderdeel van jouw ontwikkeling tot volwaardig Compliance Professional. DPA Compliance begeleidt je daarom intensief gedurende projecten en opleidingen.
Enkele voorbeelden van opdrachten:

  • Het opzetten en aansturen van een compliance afdeling;
  • Ontwikkeling van compliance beleid en deze vertalen naar operationele standaarden en procedures in de organisatie;
  • Toetsen en monitoren van de naleving van compliance procedures en advies verlenen over de te nemen maatregelen in de organisatie met betrekking tot de procesinrichting;
  • Het uitvoeren van projecten op specifieke gebieden, zoals AML, CDD, FATCA, MiFID, sanctierecht etc.;
  • Risico’s in processen analyseren en waar nodig processen aanpassen om risico’s te verkleinen. 
Wat we vragen:

De Compliance Consultant die bij ons in dienst treedt is een enthousiaste professional die zijn of haar know-how en skills in het vakgebied compliance optimaal wil benutten en ontwikkelen.

  • Succesvol afgeronde Master, Nederlands recht, Bedrijfskunde, Economie of Crimonologie;
  • Actuele kennis van relevante (inter)nationale wet- en regelgeving;
  • Minimaal 2 jaar aantoonbare werkervaring in het vakgebied compliance;
  • Affiniteit met de financiële sector
  • Vloeiende beheersing van de Nederlandse taal en schrift;
Wat we bieden:
  • Een marktconform salaris;
  • Een jaarlijks opleidingsbudget, te besteden aan relevante opleidingen bij gerenommeerde instituten;
  • Volledige reiskostenvergoeding woon-werkverkeer door middel van NS Businesscard of kilometervergoeding;
  • Interne competentiegerichte cursussen en trainingen binnen DPA Academy;
  • Persoonlijke begeleiding met een focus op professionele en persoonlijke groei en ontwikkeling;
  • Een fulltime functie van 36 - 40 uur per week;
  • De mogelijkheid om bij te dragen aan verschillende interne projecten; (zoals Masterclasses, Round table sessies en Mentoring);
  • Duurzame en inspirerende werkomgeving, waarbij erkenning en waardering hoog in het vaandel staat.
Je werkomgeving:

DPA is koploper en specialist in de arbeidsmarkt voor compliance professionals. Wij bemiddelen compliance professionals op tijdelijke posities binnen financiële instellingen, bedrijven en non-profit instellingen door heel Nederland. We bemiddelen op elk niveau de juiste compliance professional (van junior tot senior) en ontzorgen opdrachtgevers middels onze drie diensten: detachering, interim & consultancy.

DPA Compliance & Risk is een business unit van DPA Group N.V.

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(junior) Compliance Officer

Altera Vastgoed NV

Amstelveen, NH
30+ dagen geleden
Amstelveen, NH
30+ dagen geleden
(junior) Compliance Officer Altera Vastgoed Amstelveen Wat is vereist? HBO / WO werk- en denkniveau Minimaal 2 jaar relevante werkervaring op het gebied van compliance Actuele kennis van relevante wet- en regelgeving Affiniteit met de financiële sector Uitstekende beheersing Nederlandse taal Zelfstandig en in een team kunnen werken, communicatief sterk Passend bij onze kernwaarden: helder – doordacht – innovatief – betrokken – integer – daadkrachtig Wat krijg je? €4.000 - €5.000 bruto p/m bij 40 uur 5% vaste compensatie, zieketekostentegemoetkoming, onkostenvergoeding, budget voor goede thuiswerkmogelijkheden 24 tot 32-urige werkweek (met uitzicht op een vast contract) 24 vakantiedagen (+6 extra vakantiedagen, waarvan maximaal 3 aangewezen door directie) Ruimte voor initiatief, persoonlijke ontwikkeling en compliance-opleidingsmogelijkheden Laptop, iPhone, NS Business Card of andere reiskostenvergoeding Wat doe je? 40% Monitoringswerkzaamheden + bijbehorende administratieve taken 30% Werken aan vraagstukken en adviezen uitbrengen 15% Bewustzijn creëren 15% Kennis verdiepen en verbreden Deze vacature is gemaakt op basis van gesprekken met medewerkers in de functie. Zo krijg jij een realistisch beeld van de baan. Stel direct een vraag Annette Geldof HR Manager Annette.Geldof@alteravastgoed.nl Created with Sketch. +31615463943 Vacature Als (junior) Compliance Officer bij Altera Vastgoed ben je verantwoordelijk voor het bewaken en bevorderen van compliance (naleving wet- en regelgeving en integer handelen). Zo zorg je ervoor dat potentiële risico's zo veel mogelijk voorkomen worden. Je checkt of zowel interne als externe wet- en regelgeving wordt nageleefd door dit te monitoren. Je herziet periodiek allerlei beleidsstukken en je controleert of dit daadwerkelijk ook zo wordt uitgevoerd. Je bent vrij om te bedenken hoe je dit aanpakt, maar uiteraard zijn eerdere monitoringsuitkomsten en de AFM-agenda leidend. Daarnaast ben je een belangrijke adviseur en krijg je regelmatig uitdagende compliance-vraagstukken van collega's voorgeschoteld. Deze vragen verschillen behoorlijk en gaan bijvoorbeeld over persoonsgegevens, wwft en de interpretatie van diverse wet- en regelgeving (intern en extern). Verder zorg je ervoor dat iedereen zich het belang van compliance realiseert. Je creëert bewustzijn via Intranet, voorlichtingen en teamtrainingen. Je doel is dat compliance bij iedereen top of mind is, zodat jouw collega's hier in hun dagelijks werk altijd rekening mee houden. Ten slotte zorg je ervoor dat je (in ruime zin) op de hoogte bent van compliance-ontwikkelingen. Aangezien wet- en regelgeving voortdurend verandert, bestudeer je vakliteratuur en ga je regelmatig naar werkgroepen, zoals privacywerkgroepen en wwft-werkgroepen. Je brainstormt met vakgenoten en neemt je opgedane inspiratie mee naar Altera. Je werkt samen met de Senior Compliance Officer die ook jouw leidinggevende is. Als je het leuk vindt om je collega’s mee te nemen in het belang van compliance en je het een uitdaging vindt om met vrijheid en jaarlijkse deadlines je agenda in te richten, dan is dit een baan voor jou. Agenda Senior Compliance Officer Rina Smaal Op een leuke dag heb ik een teamtraining gegeven. Ik heb interessante bevindingen geconstateerd, waarna ik over de gewenste maatregelen heb nagedacht en hierover heb geadviseerd. Tijdens een minder leuke werkdag ben ik vooral bezig met uitvoerende en administratieve taken.

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30+ dagen geleden

Beschrijving

LIFE AT IMC AS OPERATIONAL COMPLIANCE ANALYST

WHO WE ARE AND WHAT WE DO

IMC is a leading global market maker, using algorithmic trading and advanced technology to buy and sell securities on multiple trading venues worldwide. We provide liquidity to the financial markets, driving efficiencies for buyers and sellers.

Founded in 1989, we are an ambitious, innovative company and identified early on the importance technology would play in the fast-paced evolution of trading. This entrepreneurial spirit still drives us today and can be found in all of our offices around the world.

OUR TEAM

We now operate globally from offices in Europe, the US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible.

Technology - At IMC, technology is not a department, it is at the heart of everything we do. Our technologists push the limits of possibility, and then look beyond. In our fast-paced environment, short feedback loops mean projects worked on in the morning can enter production the next day.

Trading – Although our traders come from many backgrounds they all have one thing in common: they are at their best solving complex problems. Their insight into global events, market shifts and pricing ensure we are trading in the right place, at the right time.

Business Support - Around the world, IMC’s business support teams are essential for sustaining our success. In our dynamic environment, we have many exciting challenges and multidisciplinary opportunities to shape our operations and make a real impact.

OUR CULTURE

Our employees are our greatest asset so we give them lots of responsibility and the support they need to make a difference. Our flat structure fosters a culture of openness and collaboration, encouraging the sharing of ideas and knowledge. It makes no difference if you have been with us for three days or three years, the best idea wins.

While we work hard, we also have a lot of fun; whether solving complex challenges or in team building, leisure and sporting activities. IMC also enables its employees to contribute towards a better society through our foundation.

Are you someone who is passionate about challenging the status quo? Do you enjoy the process of problem solving, a process where you recognize areas of improvement and innovate to improve? Does your curiosity and desire to learn drive you?

WHAT YOU’LL DO

The Compliance team operates very close to our Trading and Technology teams. Main objective of the team is to ensure our organization complies at all times with external and internal regulation. We strongly believe a strong compliance culture can only be built when employees do not only adhere to the policies and rules, but also understand the context and intent of regulation. As a Compliance Analyst at IMC you will be based directly on the dealing room of our Amsterdam office. You will assist in managing the day-to-day compliance activities, like monitoring/reporting of our trading activities and onboarding counterparties. This requires knowledge of our trading strategies, counterparties, venues and of course the regulatory landscape we operate in.

To excel in this role you will be combining analytical skills with operational and system knowledge to add value, and not bureaucracy to the business. We are looking for someone who is used to working with large data sets and who has knowledge of programming languages, with a critical, proactive and hands-on approach.

Your tasks will include but not be limited to:

  • Ensure regulatory transaction reports are sent timely and accurate;

  • Ensure trading counterparties are on-boarded and reviewed timely (AML/KYC)

  • Monitoring and analyze intraday trading activity and discuss with our Trading Desks;

  • Advise traders on exchange rules and regulations

  • Assist with inquiries made by exchanges or regulators

  • Collaborate with global compliance team members to design and enhance global standards

  • Analyze developments within the markets we trade and identify both risks and opportunities;

WHAT WE LOOK FOR:

  • University degree (preferable)

  • 1-3 years of relevant experience with a financial services provider

  • Broad interest in financial markets, regulatory developments and market structure

  • Process minded and ability to improve IMC’s control framework

  • Advanced skills in excel and experience working with large data sets

  • Basic knowledge of derivatives, market making and coding

  • Strong analytical / problem solving skills;

  • Structured and concise in communication;

  • Ability to act and perform successfully in a fast-moving and high-pressured environment.

OUR HIRING PROCESS

To set you up for success, you can find our hiring process including tips on applying and interviewing with us on our website. Now it’s up to you! Apply today to start an amazing journey with IMC.

LIFE AT IMC AS OPERATIONAL COMPLIANCE ANALYST

WHO WE ARE AND WHAT WE DO

IMC is a leading global market maker, using algorithmic trading and advanced technology to buy and sell securities on multiple trading venues worldwide. We provide liquidity to the financial markets, driving efficiencies for buyers and sellers.

Founded in 1989, we are an ambitious, innovative company and identified early on the importance technology would play in the fast-paced evolution of trading. This entrepreneurial spirit still drives us today and can be found in all of our offices around the world.

OUR TEAM

We now operate globally from offices in Europe, the US and Asia Pacific. Our employees work closely together in multidisciplinary teams, making our success possible.

Technology - At IMC, technology is not a department, it is at the heart of everything we do. Our technologists push the limits of possibility, and then look beyond. In our fast-paced environment, short feedback loops mean projects worked on in the morning can enter production the next day.

Trading – Although our traders come from many backgrounds they all have one thing in common: they are at their best solving complex problems. Their insight into global events, market shifts and pricing ensure we are trading in the right place, at the right time.

Business Support - Around the world, IMC’s business support teams are essential for sustaining our success. In our dynamic environment, we have many exciting challenges and multidisciplinary opportunities to shape our operations and make a real impact.

OUR CULTURE

Our employees are our greatest asset so we give them lots of responsibility and the support they need to make a difference. Our flat structure fosters a culture of openness and collaboration, encouraging the sharing of ideas and knowledge. It makes no difference if you have been with us for three days or three years, the best idea wins.

While we work hard, we also have a lot of fun; whether solving complex challenges or in team building, leisure and sporting activities. IMC also enables its employees to contribute towards a better society through our foundation.

Are you someone who is passionate about challenging the status quo? Do you enjoy the process of problem solving, a process where you recognize areas of improvement and innovate to improve? Does your curiosity and desire to learn drive you?

WHAT YOU’LL DO

The Compliance team operates very close to our Trading and Technology teams. Main objective of the team is to ensure our organization complies at all times with external and internal regulation. We strongly believe a strong compliance culture can only be built when employees do not only adhere to the policies and rules, but also understand the context and intent of regulation. As a Compliance Analyst at IMC you will be based directly on the dealing room of our Amsterdam office. You will assist in managing the day-to-day compliance activities, like monitoring/reporting of our trading activities and onboarding counterparties. This requires knowledge of our trading strategies, counterparties, venues and of course the regulatory landscape we operate in.

To excel in this role you will be combining analytical skills with operational and system knowledge to add value, and not bureaucracy to the business. We are looking for someone who is used to working with large data sets and who has knowledge of programming languages, with a critical, proactive and hands-on approach.

Your tasks will include but not be limited to:

  • Ensure regulatory transaction reports are sent timely and accurate;

  • Ensure trading counterparties are on-boarded and reviewed timely (AML/KYC)

  • Monitoring and analyze intraday trading activity and discuss with our Trading Desks;

  • Advise traders on exchange rules and regulations

  • Assist with inquiries made by exchanges or regulators

  • Collaborate with global compliance team members to design and enhance global standards

  • Analyze developments within the markets we trade and identify both risks and opportunities;

WHAT WE LOOK FOR:

  • University degree (preferable)

  • 1-3 years of relevant experience with a financial services provider

  • Broad interest in financial markets, regulatory developments and market structure

  • Process minded and ability to improve IMC’s control framework

  • Advanced skills in excel and experience working with large data sets

  • Basic knowledge of derivatives, market making and coding

  • Strong analytical / problem solving skills;

  • Structured and concise in communication;

  • Ability to act and perform successfully in a fast-moving and high-pressured environment.

OUR HIRING PROCESS

To set you up for success, you can find our hiring process including tips on applying and interviewing with us on our website. Now it’s up to you! Apply today to start an amazing journey with IMC.

Source: IMC Financial Markets