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Global Compliance Officer - DPA Compliance & Risk

Location: Amsterdam
Employment: Full-time

For one of the leading payment services provider within the global growth markets, we're  looking for a Global Compliance Officer. Interested? Read down below!

Wat je gaat doen:

The main tasks for the Global Compliance officer are the following:

  • Embedding compliance with laws, regulations, business principles, rules of conduct, customer agreements and established good business practices in every aspect of the organization (e.g. governance, strategy, people, processes, policies, culture, communication);
  • Establishing and maintaining effective compliance risk management and control systems, including AML/CTF and Sanctions monitoring and reporting;
  • Providing timely advice to the organization on relevant changes in the compliance and regulatory environment;
  • Embedding and promoting integrity within the organization and with its employees.
  • Finalize the annual update of the global policies and align with local teams for updates on the local procedures
  • Making sure the regions South East Asia and India operate in compliance with global policies and procedures
  • Work on closing the gaps identified in the action plans for the regions South East Asia and India  

The main responsibilty of the Global Compliance Officer is to protect the platform for non-compliance with AML/CTF and Sanctions laws and regulations and protect the company from being used for unlawful activities. Also you will be reporting directly to the Chief Compliance Officer. The companies compliance department, which consists of several compliance officers located in other main locations of the Company, are tasked to mitigating regulatory & compliance risk and creating awareness of regulatory & compliance obligations.

Wat we vragen:

  • University degree in compliance, criminology, law, finance or business
  • At least 3-5 years of experience in a similar role in a (global) business environment in the financial services industry
  • Preferably CAMS certified
  • Strong knowledge of global supervision laws around AML, sanctions, anti-bribery and anti-corruption such as OFAC rules, EU, FATF recommendations etc.
  • Risk management experience is a strong plus
  • Knowledge of the payment or financial services industries is a strong plus. Knowledge of card scheme rules is preferred
  • Project management skills are a strong plus
  • Interest in e-Commerce and/or online transfers or transactions.
  • Excellent in verbal and written communications skills in English
  • Competencies: stakeholdermanagement, analytical skills, teamplayer, highly motivated

Wat we bieden:

  • A competitive salary
  • Full commuting travel allowance by means of a NS-bussinesscard or kilomer allowance
  • An annual training budget, to be spent on relevant courses at renowned institutes
  • Internal competence-oriented courses and training within DPA-academy
  • Personal guidance with a focus on professional and personal growth and development
  • A fulltime position of 36 - 40 hours per week
  • The ability to contribute to various internal projects (such as masterclasses, round the table sessions and mentoring)
  • Sustainable and inspiring working environment

Je werkomgeving: 

This Payment platformis a leading financial services provider in global growth markets. They use their expertise and heritage in cross border and local payments to extend the services to merchants an consumers. Through their innovative technology the payment services empowers billions of people and millions of merchants to buy and sell online.

They use their knowledge and expertise to deliver financial services in emerging markets. They are active in various parts of the world such as Asia, India, Central and Eastern Europe, Latin America, the Middle East and Africa. Because of their local operations they can be experts in these countries and deliver the best solutions for the national market.


Information and application:


Please send your application for Global Compliance Officer at DPA Compliance & Risk in Amsterdam including your CV via our website.

Job code:


Job posted

21 juli 2020
Apply Now

More information:

Floor Hermsen
m. 06 12 15 38 31

Wil je deze vacature delen met je netwerk?



Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Nienke Smit   Pieter Lammers
Nienke Smit
  Pieter Lammers