Meld u aan om toegang te krijgen tot alle onderdelen van onze service.
  • Vacatures zoeken
  • Favorieten
  • Maak een cv
    Nieuw
  • Salarissen
  • Inschrijvingen

Compliance Officer - Regulatory

Flow Traders

Flow Traders is looking for an experienced Compliance Officer with a strong interest and affinity with Digital Assets to join our Regulatory Compliance team in Amsterdam. We are looking for a colleague who is a self-starter, flexible and driven. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative culture at the heart of its business. We value quick-witted, creative minds and challenge them to make full use of their capacities.

In this role you will contribute with your expertise in advising on the set-up and realization of new projects while meeting regulatory requirements. You will be able to assess impact and draft clear and hands-on advice on impact and implementation, taking into account the needs of the business.

 

What you will do

  • Analyze existing and upcoming regulations and translate regulatory requirements into clear, practical business and control measures
  • Lead the implementation of regulatory changes, ensuring alignment with trading strategies and operational processes
  • Act as the primary senior compliance advisor to the Trading department on complex regulatory matters
  • Own, maintain, and continuously enhance the regulatory compliance framework, with a focus on trading‑related regulations
  • Draft, review, and maintain compliance policies, procedures, and internal control documentation
  • Provide independent challenge and second‑line oversight to business initiatives and developments
  • Lead and contribute to regulatory‑driven business projects and strategic initiatives
  • Specialize in digital asset compliance, advising on applicable regulatory frameworks (MiCAR, and the intersection with MiFID II) and supporting the business in launching and scaling crypto-related / tokenized securities trading activities

  • Engage directly with regulators, exchanges, and other regulatory stakeholders, including managing inquiries, inspections, and audits
  • Conduct regulatory risk assessments and monitor ongoing compliance with regulatory obligations
  • Develop and deliver regulatory and compliance training across the organization
  • Support senior management with regulatory updates, impact assessments, and reporting
  • Collaborate closely with the Team Lead Regulatory Compliance

     

What you need to succeed

  • 5–8+ years of relevant experience in regulatory compliance within a financial markets environment.
  • University degree in Law, Business Administration, Finance, or a related field.
  • Strong and demonstrable knowledge of the European regulatory framework (Wft, MiFID II / MiFIR, EMIR, MAR, SSR,  MiCAR DORA, etc.).
  • Proven experience in drafting and implementing compliance policies and procedures.
  • Experience interacting directly with regulators and managing regulatory inspections or audits.
  • Experience advising business stakeholders in a global financial or exchange-trading environment.
  • Strong understanding of financial instruments and financial markets.
  • Experience performing regulatory impact assessments and compliance risk analysis.
  • Strong interest in and affinity with Digital Assets
  • High level of integrity, independence, and professional judgment.
  • Excellent communication skills, with the ability to influence and challenge senior stakeholders.

 

What we offer

At Flow Traders, we create the conditions for hard‑working, high‑performing people to do their best work. From a thorough onboarding and ongoing access to Flow Academy, to latest technology and a collaborative, non‑hierarchical culture, we give you the tools, ownership, and support to move fast and drive outcomes. We keep a close‑knit, small‑company feel while offering competitive salary, annual discretionary profit share, and comprehensive benefits, so talent can grow here, and stay here.   See our benefits below:

  • Flow Academy and opportunities to attend domain-related conferences
  • Daily catered lunch, great coffee, and a fully stocked kitchen and snack bar
  • In-house Bar and Lounge with arcade, table tennis, billiards, and game consoles
  • Company boat
  • In-house gym and sessions with our nutritionist or personal trainer
  • Bi-weekly massages
  • Annual company trip and a variety of events throughout the year, such as the New Years Event
  • Global rotations across our offices worldwide
  • and more

 


Flow Traders does not accept unsolicited resumes from any professional staffing or search firms. All resumes, and any other information identifying potential candidates, submitted to any employee at Flow Traders via-email, the Internet or directly without a valid and signed search agreement will be deemed free to contact by Flow Traders without any restrictions and no placement fee of any kind will be paid in the event the candidate is hired by Flow Traders

 

Vacature geplaatst op 24 dagen geleden
Soortgelijke banen die u mogelijk interesserenOp basis van de vacature Compliance Officer - Regulatory in Amsterdam
  •  ...nieuwe processen. Het identificeren van procesverbeteringen en het coördineren en monitoren van de implementatie hiervan. • Regulatory Compliance: het ondersteunen van klanten in hun voorbereiding op inspecties van de toezichthouder, het oplossen van bevindingen van de... 
    Aanbevolen
    Met contract
    Stage
    Opdracht
    Buitenland

    Ernst & Young

    Amsterdam
    13 dagen geleden
  • € 250 per dag

     ...verbetertrajecten leidt, bijvoorbeeld op het gebied van cybersecurity en compliance. Je denkt mee over passende oplossingen en helpt klanten...  ...advies- of consultancyrol is een pluspunt. Ervaring met regulatory implementatieprojecten, zoals DORA en de AVG. Een afgeronde... 
    Aanbevolen
    Stage
    Fulltime
    Buitenland
    Op afstand werken
    2 dagen week

    Eraneos

    Amsterdam
    11 dagen geleden
  •  ...Your role We are seeking a detail-oriented AML & Sanctions Compliance Officer with strong experience in financial crime compliance,...  ...first line teams and external advisors. You will help translate regulatory and compliance requirements into practical processes, controls... 
    Aanbevolen

    Garanti BBVA International

    Amsterdam
    20 dagen geleden
  •  ...class. Join our Sanctions & Screening Compliance team and make your expertise count -...  ...Crime investigations and possess strong regulatory literacy, with the ability to confidently...  ...This role is based out of our Amsterdam office. We are an office-first company and value... 
    Aanbevolen
    Op afstand werken

    Adyen

    Amsterdam
    12 dagen geleden
  •  ...the world. As our technology landscape, regulatory environment, and product ecosystem continue...  ...approaches to risk, controls, and compliance that support the business without slowing...  ...for an experienced IT Risk & Compliance Officer to join the team in Amsterdam. This is an... 
    Aanbevolen
    Thuiswerk
    Ploegendienst

    Booking.com

    Amsterdam
    20 dagen geleden
  •  ...professional success. Verifone is proudly an in-office work culture as we see immense benefits...  ...to join the Verifone Global Compliance team to fulfil the role of Compliance Officer...  ..., and advise the business on relevant regulatory items affecting Verifone Group entities... 

    Verifone

    Amsterdam
    20 uur geleden
  •  ...As a Global Delegate Data Protection Officer – Monitoring, you will focus on managing and...  ...ING. Personal data protection is a key compliance risk for the bank and requires strong oversight...  ...evolving risk domain with increasing regulatory, supervisory, and internal focus. Data... 
    Met contract
    Amsterdam
    1 dag deleden
  •  ...As Data Protection Compliance Officer you will work on our framework & governance organizing our global responsibilities that facilitate functional...  ..., a key and rapidly evolving risk domain with increasing regulatory, supervisory, and internal focus. The team plays a central... 
    Met contract
    Amsterdam
    1 dag deleden
  •  ...and trading at our own risk. Headquartered in Chicago with offices throughout the U.S., Canada, Europe, and Asia, we trade a variety...  ...electronic trading business. Experience navigating the EU regulatory framework for investment firms and interacting directly with... 

    DRW

    Amsterdam
    29 dagen geleden
  • At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  Zeker van je impact vandaag...
    Met contract
    Stage
    Langdurig
    Buitenland

    Ernst & Young

    Amsterdam
    25 dagen geleden
  • Operational Risk Manager Organisatie Locatie Amsterdam Opleidingsniveau WO Arbeidsvoorwaarden Marktconform Vakgebieden At a glance Are you a senior risk leader with deep expertise in operational risk (data risk focus)? Do you want to shape...

    ABN AMRO

    Amsterdam
    9 dagen geleden
  • € 3.965 - € 5.050 per maand

    Bedrijfsomschrijving Werk mee aan projecten op gebied van risicomanagement, interne beheersing en compliance. Adviseer toonaangevende organisaties over het verbeteren van hun risicolandschap en internal control-functie en draag bij aan de implementatie hiervan.... 
    Stage
    Fulltime
    Opdracht

    KPMG Nederland

    Amstelveen
    27 dagen geleden
  •  ...for processing the information provided in your application is the company specified in the job advertisement, with its registered office as indicated. The company processes your data for the purpose of establishing an employment relationship on the basis of Art. 6 (1)... 
    Fulltime
    Amsterdam
    13 dagen geleden
  •  ...control effectiveness. You will help identify process and control failures early, improve control adherence, and strengthen regulatory compliance. This role is ideal for someone looking to grow into a credit risk expert. You will be exposed to a wide range of credit... 
    Met contract
    Amsterdam
    1 dag deleden
  • € 5.085 - € 6.230 per maand

    Bedrijfsomschrijving ~ Sturing geven aan projecten op het gebied van internal audit, internal control, risicomanagement, compliance en governance. ~ Financiële instellingen adviseren over het versterken van hun control‑omgeving en het inrichten van toekomstbestendige... 
    Fulltime
    Opdracht

    KPMG Nederland

    Amstelveen
    maand geleden
  •  ...is where you come in! Resilience Risk Officer (Tech) Adyen is both a technology company...  ...expertise in Governance, Risk and Compliance, with solid technical understanding to advance...  ...other second-line teams (typically Regulatory, Compliance and Privacy) in the implementation... 
    Op afstand werken

    Adyen

    Amsterdam
    20 dagen geleden
  •  ...status. All your information will be kept confidential according to EEO guidelines.   Additional Information This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.... 
    Op afstand werken

    Adyen

    Amsterdam
    maand geleden
  • € 5.097 - € 6.890 per maand

     ...bij voorkeur richting bedrijfskunde, bedrijfseconomie, accountancy of control.  ~ Je hebt ervaring met risicomanagement, audit, compliance en thema’s zoals integriteit en fraude.  ~ Je hebt ervaring of affiniteit met risk frameworks en het Three Lines Model.  ~... 
    Parttime
    Fulltime
    Thuiswerk
    24 uur week

    Stadgenoot

    Amsterdam
    maand geleden
  • Voor onze explosief groeiende Tax Accounting & Risk Advisory Services praktijk met kantoren in Amsterdam, Rotterdam en Eindhoven zoeken wij (senior) tax accounting consultants. Als senior consultant beheers je de basis principes van directe belastingen en tax accounting...
    Stage
    Fulltime
    Opdracht
    Thuiswerk

    Ernst & Young

    Amsterdam
    13 dagen geleden
  •  ...advisor and credible challenger from day one, combining deep regulatory expertise with strong analytical thinking to ensure robust, compliant...  ...has a primary focus on regulatory interpretation, regulatory compliance, and supervisory engagement. The successful candidate will... 
    Met contract
    Amsterdam
    1 dag deleden
  •  ...their cyber security strategy and/or assess compliance to regulations and standards. Data...  ...to keep up with the ever changing regulatory landscape. Vulnerability Management:...  ...new team | About your colleagues and the office With rapidly changing cybersecurity threats... 
    Thuiswerk

    Ernst & Young

    Amsterdam
    9 dagen geleden
  • Purpose & Overall Relevance for the Organization   At adidas our love of sport drives who we are and what we do. But just as a ball is more than leather and thread, and a shoe more than padding and plastic, we are bigger than our products. We don’t just work to create...
    Stage

    adidas

    Amsterdam
    9 uur geleden
  • € 5.085 - € 6.230 per maand

    Bedrijfsomschrijving Adviseer organisaties over interne beheersing, risicomanagement en het opzetten van compliance- en internal auditfuncties binnen de tweede en derde lijn.  Zet jouw diepgaande publieke sectorkennis en ervaring doelgericht in om organisaties toekomstbestendig... 
    Stage
    Fulltime
    Opdracht

    KPMG Nederland

    Amstelveen
    27 dagen geleden
  • € 5.085 - € 6.230 per maand

    Bedrijfsomschrijving Uitblinken in het adviseren over governance, risicomanagement, compliance en het opzetten van internal audit functies in de tweede of derde lijn. Teamleden coachen en ontwikkelen, zodat ze kunnen groeien in hun carrière en hun volle potentieel... 
    Stage
    Fulltime
    Opdracht

    KPMG Nederland

    Amstelveen
    27 dagen geleden
  •  ...and prudential risk across our European offices. The key focus areas for this role are...  ...). Prudential risk focuses on IFR/IFD regulatory frameworks including the Internal Capital...  ...will partner with Trading, Technology, Compliance, and other teams across the organization... 

    IMC

    Amsterdam
    maand geleden
  •  ...Own and continuously improve credit risk policies, risk appetite frameworks, and reporting; Ensure alignment with EMI / PS4 regulatory requirements and evolving European standards; What you'll bring: ~7-10+ years of experience in credit risk, with hands-on expertise... 
    Fulltime
    Op afstand werken
    Startup
    Ploegendienst

    Finom

    Amsterdam
    3 dagen geleden
  • € 5.085 - € 6.230 per maand

     ...ontwikkelen en samen een omgeving te creëren waar leren en groeien centraal staan. Vacatureomschrijving Het Governance Risk & Compliance Services (GRCS) team is een diverse, energieke en ambitieuze groep professionals! Onze enterprise risk management (ERM) en... 
    Stage
    Fulltime
    Opdracht

    KPMG Nederland

    Amstelveen
    27 dagen geleden
  • € 80.000 per jaar

     ...beschik je over: Een afgeronde hbo- of wo-opleiding. Minimaal 3 jaar ervaring binnen Risk Management, GRC (met name CERRIX), of Compliance. Ervaring met operational risk, control frameworks en procesoptimalisatie. Ervaring binnen complexe organisaties of... 
    Stage
    Opdracht

    Good Company

    Amsterdam
    maand geleden
  • At EY, we’re all in to shape your future with confidence.   We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.    Join EY and help to build a better working world.  Zeker van je impact vandaag...
    Met contract
    Stage
    Buitenland
    32 uur week

    Ernst & Young

    Amsterdam
    10 dagen geleden
  • € 6.120 - € 8.850 per maand

     ...verder uitbouwen door middel van jouw expertise, zoals het adviseren over sturing en beheersing en opzetten van risicomanagement, compliance en internal audit functies in de 2de of 3de lijn. ~ Uitblinken in het adviseren en begeleiden van organisaties bij het... 
    Stage
    Fulltime
    Opdracht

    KPMG Nederland

    Amstelveen
    28 dagen geleden

Wilt u meer vacatures ontvangen?

Abonneer u om vacatures voor Compliance Officer - Regulatory te ontvangen. Solliciteer als eerste!