Compliance Analyst

We are seeking for a responsible compliance analyst who will ensure that companies are adhering to all relevant laws and regulations. They will collaborate with different departments to create and implement compliance programs and will be responsible for investigating any potential compliance issues. We are looking for applicants with excellent attention to detail and are not afraid of hard work.

Requirements:

Bachelor’s degree in business, accounting or finance
2-4 years of experience in audit or risk management
Strong analytical and research skills
Excellent written and verbal communication skills

Preferred Experience: 

Experience leading or participating in compliance projects
Extensive knowledge in baking regulations, compliance risks and control frameworks

Responsibilities:

Educate company teams regarding compliance issues and training on company policies and procedures
Investigate potential violations and take appropriate disciplinary action
Prepare reports on findings

Location:

Amsterdam

Working Condition: 

Full-time, office based.