Compliance Officer

Location Amsterdam
Contact name: John Bute

Contact email:
Job ref: 1475

Banking - Utrecht – Up to €90.000

Gresham Hunt is partnered with a leading European banking group to find a new Compliance Officer, sitting within their asset financing team as part of the wider commercial bank.
Our client is a large and well-established European Bank, offering a wide range of financial services to their clients. They are looking for a Compliance Officer to provide oversight of a range of compliance topics, including customer integrity, conflicts of interest, market abuse, and duty of care.

The responsibilities of the role include:
  • Contributing to developing SIRA, Monitoring and Testing, Risk Assessments and Product Reviews
  • Providing training to members of the team
  • Work with stakeholders to ensure changes are implemented in a timely manner
  • Work on projects across the division, liaising with equivalent compliance officers in different countries
The successful candidate will have:
  • Circa 5 years’ experience within compliance
  • Knowledge of credit products and services offered by banks, preferably in a commercial context
  • Up-to-date knowledge of Wft, Wwft, MAD/MAR, GDPR, and EBA guidelines
  • Good stakeholder management skills
  • Practical knowledge of risk assessment tools
  • English language skills is a must, with a strong preference for Professional working level of Dutch
Candidates must be based in the EU with full right to work.

For more information, please apply directly or forward CVs to