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Compliance Officer

Posted 2 Sep 2025
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Work experience
1 to 10 years
Full-time / part-time
Full-time
Job function
Salary
€4,282 - €4,688 per month
Degree level
Required language
English (Fluent)

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Ready to get shit done?

Drive the end-to-end management of sampling activities, ensuring compliance, efficiency, and proactive risk identification through automation, AI tools, and cross-functional collaboration.

Take Ownership

  • Develop and maintain a structured monthly sampling scope, defining timelines, engaging stakeholders, and ensuring timely execution.
  • Leverage AI and automated systems to preprocess data, issue reminders, and track collection, reducing delays and identifying potential risks for escalation.
  • Monitor quality, compliance, and effectiveness of controls through regular checks, documentation, and dynamic dashboards to support ongoing assurance.

This challenge is perfect for you if

  • Strong knowledge of regulatory frameworks, supervisory expectations, and evolving compliance requirements.
  • Proven ability to design, document, and implement compliance frameworks, policies, and control testing programs.
  • Experience leveraging automation and AI responsibly to enhance compliance effectiveness while reducing user friction.
  • Excellent stakeholder management and communication skills, with confidence engaging supervisors and external partners

You've heard it long and wide: innovation in the financial industry. While others have been talking about it, a core team of highly skilled enthusiasts is actually doing something about it. With the best of tech, law, finance and marketing - all with the highest possible brain power - we’ve become a breeding ground for dynamic, independent go-getters that rather do than talk. Attitude is everything: if we set our mind to it, it happens.

IT
Amsterdam
Active in 44 countries
220 employees
60% men - 40% women
Average age is 28 years