Magnet.me  -  Het slimme netwerk waar studenten en professionals hun stage of baan vinden.

Het slimme netwerk waar studenten en professionals hun stage of baan vinden.

Compliance Officer

Geplaatst 2 sep. 2025
Delen:
Werkervaring
1 tot 10 jaar
Full-time / part-time
Full-time
Functie
Salaris
€ 4.282 - € 4.688 per maand
Opleidingsniveau
Taalvereiste
Engels (Vloeiend)

Je carrière begint op Magnet.me

Maak een profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures.

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.

ICT
Amsterdam
Actief in 44 landen
220 medewerkers
60% mannen - 40% vrouwen
Gemiddeld 28 jaar oud