Compliance Officer
Over de vacature
As a Compliance Officer, you take ownership of the compliance framework across the organization. Reporting directly to the CFO, you make sure the business keeps growing internationally the right way. This is not a role for ticking boxes: you build, improve and turn complex rules into practical solutions.
Your main tasks:
- Develop and strengthen policies, processes and controls on trade and export regulations, sanctions and KYC/CDD
- Monitor regulatory changes and assess their impact on customers and transactions
- Support Sales and the Export Desk with due diligence on customer transactions
- Coordinate the privacy and data protection framework, including GDPR
- Advise colleagues and run awareness sessions that make compliance clear and easy to apply
Requirements Requirements
In order to be successful in this role, you should have:
- 3 to 6 years of experience in compliance, regulatory affairs or risk management
- Experience in an international B2B environment, ideally in tech or IT distribution
- Knowledge of trade and export controls, sanctions, KYC/CDD and third-party due diligence
- A pragmatic, hands-on mindset and the confidence to speak up when needed
- Excellent English, written and spoken (Dutch is a plus)
Please note: we are not accepting applications from outside the Netherlands. There is no visa sponsorship or relocation package available for this role. Benefits What's on offer
- Permanent contract from day one
- Competitive salary with 8% holiday pay
- Solid pension scheme
- On-site gym, weekly group workouts with a trainer, and lunch at the office
- A multicultural team spread across several countries
- Freedom to shape the compliance function and put your own ideas into practice
- Close contact with senior management and room to grow along with the company
Application Procedure If you are interested in this vacancy, you can apply by clicking on the button above. By clicking on apply, you agree to our privacy commitment and terms and conditions . Your application will be sent directly to the recruiter in charge. IMPORTANT: if you are not yet registered with Undutchables we kindly ask you to do so. Your information will be handled in the strictest confidence and your CV will not be sent to a company unless you have given prior permission. Curious about how the recruitment process works within Undutchables, click here to read more.
Ook personeel nodig? Plaats je vacature binnen 5 minuten, de eerste voor € 1,-.
- Baan
- Compliance Officer
- Plaats
- Nijmegen
- Dienstverband
- Fulltime
- Werklocatie
- Kantoor
- Opleiding
- Overig
- Ervaring
- Ervaren
- Functiegroep
- Consultancy & Advies
- Branche
- ICT & IT-diensten
- Beroeps Verkeersregelaar Angel Traffic B.V. · Zoetermeer
- Psycholoog | Orthopedagoog | Dyslexiebehandelaar Pi-Spello · Goes
- Medewerker Magazijn-Productie-Balie Kabel-Zaandam B.V. · Zaandam
- Psycholoog | Orthopedagoog Pi-Spello · Goes
- Tandartsassistent(e) 22 uur - Amsterdam Nieuw-West Tandartspraktijk Thio · Amsterdam
Gerelateerde Vacatures
Bekijk gerelateerde vacatures