• Guardian

  • Negotiable, based on experience

  • Full-time

  • Amsterdam

Compliance Officer

Ensure that the organization complies with all relevant laws, regulations, and policies. Compliance officers develop and implement internal controls, manage risk assessments, and maintain ethical standards in the company's operations, particularly in the financial services sector.

Overview

We are looking for a Compliance Officer to ensure the organization adheres to relevant laws, regulations, and internal policies. This role involves managing risk assessments, implementing internal controls, and maintaining ethical standards in our operations, particularly within the financial services sector.

This is a full-time position based in Amsterdam.

How you will make an impact here

  • Ensure the company complies with all applicable laws, regulations, and standards.

  • Develop and implement internal controls, policies, and procedures for compliance management.

  • Conduct risk assessments and audits to identify compliance gaps and mitigate risks.

  • Advise senior leadership on compliance-related issues and regulatory changes.

  • Promote a culture of ethical behavior and compliance across the organization.

Qualifications

  • 5+ years of experience in compliance, risk management, or a related field.

  • Deep understanding of financial services regulations and industry standards.

  • Experience in creating and managing compliance programs and conducting internal audits.

  • Strong communication, organizational, and analytical skills.

  • Bachelor’s degree in Law, Finance, Business, or a related field. Relevant certifications (e.g., CCEP) are a plus.

Benefits

  • Competitive salary with performance-based bonuses and incentives.

  • Comprehensive health, dental, and vision insurance.

  • Professional development opportunities, including certifications and training.

  • Flexible work options, including remote work.

  • Generous vacation, sick leave, and parental leave policies.

  • Access to wellness programs and financial planning resources.

  • Collaborative and ethical company culture with growth opportunities.

Excited about this opportunity?

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© 2025 Interclearer. All rights reserved.

Interclearer B.V. is The Netherlands company, registered with the Chamber of Commerce (KvK) under number 95368612. Located at Korte Lijnbaanssteeg 1 in Amsterdam (postal code 1012 SL).

Interclearer B.V. complies with Dutch payment-services regulations and is preparing registration as a Small Payment Institution (SPI) with De Nederlandsche Bank (DNB).