Vacatures
>
Amsterdam

    Compliance Manager - Amsterdam, Nederland - Jobs for Humanity

    Jobs for Humanity
    Jobs for Humanity Amsterdam, Nederland

    2 weken geleden

    Default job background
    Voltijd
    Beschrijving
    Job Description

    Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor of Business Administration

    Travel Percentage :

    1 - 5%

    Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.

    About The Team

    You will be part of the second line Worldpay Compliance team in the Netherlands. You are working closely with the broader Worldpay EMEA compliance team in London as well as local legal and risk management functions. When joining you will be part of a modern, international, enthusiastic and flexible work environment that enables exciting opportunities challenging you to be part of further growing the Worldpay brand.

    What you will be doing:


    • Maintain knowledge of the applicable laws and regulations and monitor and communicate regulatory changes that impact Worldpay products, services and business activities from an EU/EEA perspective.

    • Establishes operational objectives and work plans.

    • Develop, modify, implement and execute company policies that affect immediate operations.

    • Respond to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.

    • Perform risk assessments, periodic reviews and evaluations of Worldpay processes, products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.

    • Participate in corporate development of methods, techniques and evaluation criteria for projects, programs and people.

    • Create and deliver training to other business areas to increase compliance awareness.

    • Offer guidance on implementing regulatory changes including communicating detailed requirements to line of business, validate solution approach and monitor status.

    • Monitor line of business compliance activities to verify that regulatory compliance deadlines and requirements are met.

    • Provide updates for the periodical reporting to both internal and external stakeholders.


    • Act as primary escalation for the business on Financial Crime related issues and challenges


    • Other related duties assigned as needed.

    What you bring:

    • 5+ years Compliance experience
    • Communicates ideas both verbally and in written form in a clear, concise, and professional manner
    • Comprehensive knowledge of Dutch compliance regulations such as Wft and Wwft and EU regulations.
    • Sufficient knowledge of the Dutch language
    • Excellent analytical skills
    • Ability to understand technical documents and legal or regulatory reference materials
    • Ability to understand and apply learned concepts
    • Demonstrated ability to plan and complete work within tight time limitations
    • Ability to apply creative problem solving techniques and tools to compliance issues
    • Ability to follow and conduct a compliance monitoring program
    • Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
    • Ability to share information with awareness of its effect on others
    • A wide latitude for decision-making.
    • Effectively able to communicate with all levels of colleagues within the Worldpay organisation.
    • Ability to negotiate complex processes and issues with stakeholders.
    • Ability to change the thinking of, or gain acceptance from others in sensitive situations without damage to the relationship.

    What we offer you

    • A competitive salary and benefits
    • A variety of career development tools, resources and opportunities
    • The chance to work on some of the most challenging, relevant issues in the payment industry
    • Time to support charities and give back in your community

    #LI-HM1

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass

    Array
  • PaymentGenes

    Compliance Manager

    18 uur geleden

    PaymentGenes Amsterdam, Nederland

    Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broa ...

  • Grant Thornton

    Manager Compliance Global Mobility Services

    3 dagen geleden

    Grant Thornton Amsterdam, Nederland

    Plaats**Amsterdam** · - Gepubliceerd op** ** · Bij jou loopt alles op rolletjes als Manager Compliance Global Mobility Services bij Grant Thornton · Na een goede nachtrust start jij uitgeslapen aan jouw nieuwe werkdag. Bakkie erbij, laptop open, even bekijken welke aandachtspunte ...

  • KPMG

    Manager Compliance

    1 week geleden

    KPMG Noord, Nederland

    Wat ga jij doen als Manager Compliance & Integriteit?Als Manager heb je een breed ;Je bent de schakel tussen het opdrachtteam en de opdrachtgever. Het opbouwen en onderhouden van een goede klantrelatie is een belangrijk aspect van je ;Je helpt klanten bij de inrichting van de com ...

  • Bouwinvest

    Compliance Manager

    2 weken geleden

    Bouwinvest Amsterdam, Nederland

    Gedegen kennis van en aantoonbare ervaring met wet- en regelgeving binnen de financiële sector zoals de AIFMD, Wft, Wwft, MiFID · Aanvullende kennis van corporate gerelateerde Compliance vraagstukken, ESG en/of de AVG is een pre · Uitstekende beheersing van de Nederlandse en En ...

  • Chatham Financial

    Legal & Compliance Manager (Amsterdam)

    2 dagen geleden

    Chatham Financial Amsterdam, Nederland

    **Overview**: · Chatham is an international advisory firm helping companies to identify and manage risks in financial markets. With offices in Europe, North America, Asia and Australia, we cover sectors such as private equity, real estate, and infrastructure. The Amsterdam team i ...

  • Commonwealth Bank

    Compliance Manager, Cba Europe Nv

    2 weken geleden

    Commonwealth Bank Amsterdam, Nederland

    **About us**: · Commonwealth Bank of Australia (CBA) is one of Australia's leading banks with more than 17 million customers with significant retail, business and institutional banking operations. In 2020, CBA established a new subsidiary based in Amsterdam to meet the needs of o ...

  • KPMG

    Manager Compliance

    1 week geleden

    KPMG Amstelveen, Nederland

    Wat ga jij doen als Manager Compliance & Integriteit? · Als Manager heb je een breed takenpakket. Je bent de schakel tussen het opdrachtteam en de opdrachtgever. Het opbouwen en onderhouden van een goede klantrelatie is een belangrijk aspect van je werk. Je helpt klanten bij de i ...

  • KPMG-Netherlands

    Manager Compliance

    2 weken geleden

    KPMG-Netherlands Amstelveen, Nederland

    Manager Compliance & Integriteit · De wereld van compliance is continu in verandering. Toenemende wet- en regelgeving en verdere mondialisering en digitalisering van proces- en communicatiestromen dragen bij aan deze veranderende wereld. · Wil jij onderdeel uitmaken van deze were ...

  • PwC B.V.

    Manager Compliance Office

    2 weken geleden

    PwC B.V. Amsterdam, Nederland Voltijd

    Description · & Summary Wil jij PwC NL helpen om midden in de maatschappij te staan? · Dat komt goed uit. Voor de verdere versterking van ons Compliance Office (CO) team in Amsterdam zoeken wij een (senior) manager Compliance Office voor 30 tot 40 uur per week. · Via waarderend ...

  • PaymentGenes

    Compliance Manager

    2 weken geleden

    PaymentGenes Amsterdam, Nederland Voltijd

    Job Description · Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working cl ...

  • PaymentGenes

    Compliance Manager

    1 week geleden

    PaymentGenes Amsterdam, Nederland

    Our client is looking for people who are passionate about payments to chart their path to being the largest and most-loved payments company in the world. You will be part of the second line of the company's Compliance team in the Netherlands. You are working closely with the broa ...

  • FIS

    Compliance Manager

    2 weken geleden

    FIS Amsterdam, Nederland Experienced (relevant combo of work and education)

    Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passion ...

  • FIS Global

    Compliance Manager

    3 weken geleden

    FIS Global Amsterdam, Nederland OTHER

    Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate abou ...

  • Avery Dennison

    Manager Trade Compliance

    2 weken geleden

    Avery Dennison Oegstgeest, Nederland

    **Company Description** · **Avery Dennison is an equal opportunity employer.** · **Job Description** In this function you are part of the Corporate Global Trade Management (GTM) team. The GTM team is a global team responsible to manage all aspects of the company's customs and tra ...

  • Adecco Nederland

    Payments Compliance Manager

    1 week geleden

    Adecco Nederland Amsterdam, Nederland

    We're looking for a program leader to drive continuous improvement of operations and customer experience. You will have the chance to work on multiple projects and topics in the Regulated Payments and Compliance domain (across mobility and delivery businesses), enabling business ...

  • InterQuest Solutions

    Regulatory Compliance Manager

    2 weken geleden

    InterQuest Solutions Amsterdam, Nederland

    This is an opportunity to join an ambitious fintech and as their Regulatory Compliance officer. · Based in Central Amsterdam, they're looking for someone hands-on in leading, implementing and focusing on the creation of MIFID frameworks and implementation as well as being eager ...

  • KPMG

    Manager (RA) Governance, Risk & Compliance Services

    1 week geleden

    KPMG Noord, Nederland

    Wat ga jij doen als Manager (RA) Governance, Risk & Compliance Services?Als manager GRCS voer je opdrachten uit op het gebied van sturing en beheersing binnen diverse sectoren. Voor de klant ben jij het logische aanspreekpunt voor de opdracht, je zet de lijnen uit en bewaakt de k ...

  • Royal BAM Group

    Group Compliance Manager

    4 dagen geleden

    Royal BAM Group Bunnik, Nederland

    Join our team as we drive excellence in Compliance and Governance. As a key player, you'll ensure adherence to our Code of Conduct, assess compliance risks, and lead initiatives to enhance third-party risk mitigation. If you're passionate about promoting a culture of integrity an ...

  • Novo Nordisk

    Regulatory Compliance Manager

    2 dagen geleden

    Novo Nordisk Alphen aan den Rijn, Nederland

    Regulatory Compliance Manager · **Category**:Reg Affairs & Safety Pharmacovigilance**Location**:Alphen aan den Rijn, Zuid-Holland, NL- Are you passionate about ensuring that promotional materials meet regulatory standards? Do you thrive in a dynamic environment where compliance i ...

  • Kingpin International

    Tax Compliance Manager

    3 weken geleden

    Kingpin International Amsterdam, Nederland Voltijd

    Are you an analytical thinker who enjoys collaborating with an international client base and aspires to become a Tax specialist within the Advisory and Consulting space? If so, Kingpin International has an excellent opportunity for you. Kingpin International is working with a lea ...