Compliance / Operational Risk Management Officer

Compliance / Operational Risk Management Officer

  • Location

    Amsterdam, Netherlands

  • Sector:

    Compliance & Financial Crime

  • Job type:


  • Salary:


  • Contact:

    Max Doman

  • Contact email:


  • Job ref:


  • Published:

    about 2 months ago

  • Expiry date:


  • Consultant:


Compliance/Operational Risk Management Officer 

We are looking for an energetic professional who has at least three years of experience in a compliance and/or operational risk management role, preferably within a payment institution or Dutch bank. The ideal candidate has experience with the implementation of an integrated risk framework.           

We like to pay it forward and support each other in achieving awesome things – together. Our daily mission is to be self-driven, upbeat and get straight to the point. Come and join us.

As a Compliance / Operational Risk Management Officer, you will…

  • Be a member of a team of professionals, responsible for adequate and effective compliance and operational risk management.
  • Enhance the design and implementation of the compliance and risk framework, which includes development of policies for relevant risk categories in close cooperation.
  • Facilitate Risk and Control Self Assessments (RCSA’s) and assist with the execution of annual risk assessments, such as the Systematic Integrity Risk Assessment (SIRA).
  • Provide input for and challenge the Product Approval and Review Process (PARP).
  • Advise and challenge process owners with respect to risks and controls.
  • Monitor the progress of risk mitigation.
  • Report the overall level of Operational Risk to senior management.
  • Develop guidance and create awareness on Operational Risk.
  • Assist with inquiries from regulators, card schemes or other stakeholders.


As a Compliance / Operational Risk Management Officer, you are…

  • Educated (master’s degree) in Business Administration, Economics or equivalent.
  • A medior professional with at least three years of experience in Compliance, Operational Risk Management or Audit within the financial industry.
  • Familiar with regulatory requirements for financial institutions and a three lines of defense operating model.
  • Able to analyse data and distill the essence.     
  • Experienced as a member of project teams or you have worked in a changing / transforming environment.
  • A self-starter with a “can-do” pro-active attitude.
  •  Resilient, curious, and you are able to think out of the box.      
  • A strong communicator. 
  • Fluent in Dutch and English (written and spoken).