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Open nowPosted 24 hours ago

Risk & Compliance Manager

EURES job mobility portal612,521 open roles

Where
Utrecht, Netherlands
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Your applicationOpen nowRisk & Compliance ManagerEURES job mobility portal · Utrecht, Netherlands

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

10.7% of postings close within 7 days. Measured by our own scanner across the market. EURES job mobility portal postings stay open a median of 9 days.

Share of postings closed within
  1. 2.0%1 day
  2. 4.4%3 days
  3. 10.7%7 days
  4. 16.1%14 days
  5. 34.1%30 days
This job: posted 24 hours ago

EURES job mobility portal median: 9 days open

The posting

Risk & Compliance Manager Amersfoort NL Risk & Compliance Manager - Jij zet het kader neer, en bent het gezicht naar de toezichthouder Als Risk & Compliance Manager bij dit fintech-softwarebedrijf ben jij eigenaar van het risk- en compliancebeleid en bepaal je de koers van de agenda. Jij zorgt dat de organisatie integer en beheerst onderneemt. Je bent de schakel tussen directie, management, interne teams en externe toezichthouders, je hebt escalatiebevoegdheid richting de directie en je bent het aanspreekpunt voor DNB. De ISO, Privacy Officer, Legal Officer en Risk & Compliance Officer krijgen van jou richting. Wat je gaat doen Riskmanagement - Je signaleert, analyseert en monitort strategische, operationele, financiële en compliancerisico's, inclusief scenarioanalyses en stresstests. - Je beheert de risicoregisters en KRI's, en bewaakt de samenhang tussen het algemene register, de SIRA en het IT-register. - Je adviseert over risicoacceptatie en beheersmaatregelen, en volgt auditbevindingen op. - Je rapporteert aan de directie en escaleert waar nodig. Compliancemanagement - Je bent eindverantwoordelijk adviseur voor compliancevraagstukken en bewaakt het jaarlijkse complianceprogramma. - Je voert interne controles en monitoringsonderzoeken uit. - Je onderzoekt incidenten rond integriteit, uitbesteding en producten, en ziet toe op third party risk management volgens DNB-eisen. - Je vertaalt nieuwe regelgeving, zoals DORA en de AI Act, naar wat het voor de organisatie betekent. - Je verzorgt trainingen en bewustwording. KYC & transactiemonitoring - Je adviseert over verhoogde klant- en landenrisico's (PEP, sancties). - Je bewaakt een efficiënt detectie- en meldproces voor ongebruikelijke transacties. - Je reviewt het KYC-acceptatiebeleid en de risicoclassificatie, en bent contactpersoon voor toezichthouders en betaalnetwerken. Wat jij meebrengt Ervaring - Ruime ervaring in een compliance- of risicomanagementrol. - Ervaring met...

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