Trading Compliance Officer

Trading Compliance Officer

  • Location


  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Amelia Grocock

  • Contact email:


  • Contact phone:


  • Job ref:


  • Published:

    9 months ago

  • Expiry date:


  • Consultant:


Role: Compliance Officer

Location: Amsterdam, The Netherlands

Employment Type: Permanent, full time

I'm currently recruiting on behalf of a global trading firm who are looking for a Compliance Officer to join their team based in Amsterdam. You will join a collaborative, growing team and have plenty of opportunity to develop your skills and progress within the firm.

Responsibilities will include (but are not limited to):

  • Ensure that the trading and business operations meet all regulatory requirements
  • Regulatory reporting
  • Monitoring the trading activities
  • Translating regulation into requirements for the business. Ensuring that these requirements are implemented
  • Improving processes
  • MiFID II

To be considered for this position you ideally need to have:

  • 2+ years of work experience, ideally having worked in a trading environment
  • Basic programming experience e.g. Python, VBA
  • Extensive experience using Excel
  • Good understanding of regulations and guidelines
  • Regulatory reporting experience would be beneficial
  • Knowledge of trade surveillance would be beneficial
  • Exposure to/have an understanding of MiFID II

If you are interested in this position and your experience meets the requirements, please apply via the button below. If you do not receive a response on your application in 3-5 working days, please assume your application has been unsuccessful on this occasion.

If you are not interested but know someone who might be then JCW offer a generous referral scheme reward, whereby anyone who refers us to a successfully placed candidate is entitled to up to £250 worth of vouchers.