Interim Compliance Officer - SIRA

For an international organization operating within a highly regulated financial environment, we are looking for an Interim Compliance Officer - SIRA. In this assignment in Amsterdam, you will play a key role in reviewing, updating, and coordinating the annual Systematic Integrity Risk Assessment (SIRA).

Are you an experienced Interim Compliance Officer - SIRA with a strong background in integrity risk management, compliance, and financial regulations? Are you available for an impactful interim assignment in Amsterdam? If so, we would love to hear from you.

About the Organization

Our client is an international financial services organization operating in a complex and highly regulated environment. The organization continuously adapts its integrity and risk management framework to evolving regulations, business activities, and market developments. From its office in Amsterdam, you will work closely with Compliance, Risk Management, and a broad range of business stakeholders.

What Will You Do?

As an Interim Compliance Officer - SIRA, you will be responsible for reviewing, updating, and coordinating the annual SIRA process, ensuring integrity risks are properly identified, assessed, and documented.

You will collaborate closely with Compliance, Risk Management, and first-line business stakeholders to assess changes in products, services, activities, and regulatory requirements, translating these developments into a robust and board-ready SIRA for 2026.

Key Responsibilities

• Lead the review and update of the annual SIRA assessment.
• Assess whether the current SIRA remains accurate and relevant for 2026.
• Identify and evaluate integrity risks across the organization.
• Engage with first-line business teams to understand new products, services, processes, and regulatory developments.
• Facilitate workshops and risk discussions with key stakeholders.
• Assess risks related to Anti-Money Laundering (AML), bribery & corruption, insider trading, and other integrity-related topics.
• Challenge existing controls and identify potential gaps or areas for improvement.
• Document findings and prepare reporting for senior management and board approval.
• Coordinate the overall SIRA process and support final sign-off by the Board.

What Do You Bring?

• Proven experience as a Compliance Officer, Compliance Specialist, or Integrity Risk Professional within a regulated financial environment.
• Hands-on experience with SIRA assessments and integrity risk management.
• Strong understanding of AML, financial crime, conduct risk, and compliance frameworks.
• Experience working with both compliance teams and first-line business stakeholders.
• Ability to operate independently and effectively manage multiple stakeholders.
• Strong analytical, communication, and reporting skills.
• Fluent in English.

Nice to Have

• Previous experience within a payments, fintech, banking, or other regulated financial services environment.
• Experience presenting risk assessments or compliance findings to senior management and board-level stakeholders.
• Knowledge of sanctions compliance, regulatory requirements, and conduct risk.
• Experience working in fast-paced international organizations undergoing regulatory or business change.

What Is Offered?

• A competitive interim rate based on a 40-hour workweek, depending on experience, expertise, and educational background.
• A challenging assignment for 2-3 months through year-end.
• A key role within an important compliance and risk management project.
• Close collaboration with Compliance, Risk Management, and business stakeholders in an international environment.
• The opportunity to make a visible impact on the organization's integrity and governance processes.
• A hybrid working arrangement with at least 3 days per week onsite in Amsterdam.
• Immediate start opportunity.

Interested?

Would you like to take on this Interim Compliance Officer - SIRA assignment in Amsterdam and contribute to a high-quality, future-proof integrity risk framework? Apply now by clicking the "solliciteren/apply now" button, and we will get in touch with you as soon as possible to discuss the opportunity! 🚀

Robert Half Nederland B.V. en Robert Half International B.V. verwerken de gegevens van sollicitanten die nodig zijn om de sollicitatieprocedure uit te voeren. Meer informatie over gegevensbescherming, in het bijzonder over uw rechten, vindt u op . Indien u vragen heeft omtrent de verwerking van uw persoonsgegevens kan u steeds contact met ons opnemen via via de button "Solliciteer nu" op deze pagina..