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Trade Surveillance Compliance Officer at Bitvavo
Amsterdam, Noord-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Software Engineer (Ruby on Rails) at Acture
Nijmegen, Gelderland, Netherlands - Full Time
Skills Needed
Health Insurance, Financial Results, Articles, Coaching, Training, Addition
Qualification
Graduate
Team Lead xR at Damen
Vlissingen, Zeeland, Netherlands - Full Time
Skills Needed
Leadership, Collaboration, English
Specialization
Business, Management
Qualification
Graduate
Senior full-stack Engineer at Nedap
Groenlo, Gelderland, Netherlands - Full Time
Skills Needed
Jira, Mysql, Jquery, Availability, Cucumber, English, Coaching, Rest, Github, Sonar, Java, Jenkins, Junit, Knowledge Sharing, Vue.Js
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Senior Solution Architect CEMA at Ministerie van Defensie
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Product Manager at vidaXL
Venlo, Limburg, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Service Coördinator Jachten at RH Marine
Schiedam, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Consulent kindveiligheid at OLVG
1AO, Noord-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Cyber Security Solutions Engineer at Spektrum
Den Haag, Zuid-Holland, Netherlands - Full Time
Skills Needed
Vulnerability Assessment, Cloud Security, It, Writing, Collaboration, Sme, Teams, Design Principles, English, Access, Togaf, Archimate, Technology, Provisioning
Specialization
A related subject and 11 years post related experience
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Senior inkoopadviseur at Rijksvastgoedbedrijf
Den Haag, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Solution Architect at SSCICT Ministerie van BZK
Den Haag, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Yard Manager at Royal IHC
Kinderdijk, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Specialization
Shipbuilding mechanical engineering business administration (or comparable
Qualification
Graduate
Postdoc Position: Synthetic Motile Systems for Disruption of Biofilms at Radboud Universiteit
6525 Nijmegen, Gelderland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Chemical Engineer at Lely
3147 Maassluis, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Specialization
Chemical, Chemistry, Engineering
Qualification
Graduate
Student-assistenten voor ASS studiebegeleidingsprogramma at Universiteit van Amsterdam
Amsterdam, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior adviseur formatie en organisatie at Ministerie van Defensie
Den Haag, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Medewerker HR Services at TNO
Den Haag, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Team Coordinator Putaway & Picking at CEVA
Tilburg, , Netherlands - Full Time
Skills Needed
Training
Qualification
Graduate
AI & Data Specialist Logistieke Optimalisatie at Milieu Service Nederland
1112 Diemen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Partner Technical Lead at NetApp
Schiphol, , Netherlands - Full Time
Skills Needed
Cloud Services, It, Travel, Technical Presentations, English, Aws, Netapp, Hybrid Cloud, Working Environment, Collaboration, Data Security, Azure, Communication Skills
Qualification
Graduate
Trade Surveillance Compliance Officer at Bitvavo
Amsterdam, Noord-Holland, Netherlands -
Full Time


Start Date

Immediate

Expiry Date

12 Jul, 25

Salary

0.0

Posted On

13 Mar, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Marketing/Advertising/Sales

Description

We are looking for another Trade Surveillance Officer to join our team! The role will be an integral part of our Compliance team. Our team, currently consisting of 5 Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations.

Responsibilities

We are seeking a highly motivated Compliance Officer with expertise in trade surveillance to join our team. You will be responsible for performing trade surveillance with a view to detecting and preventing market abuse and related regulatory aspects.

Your key responsibilities will include:

  • Daily trade surveillance: Conduct real-time monitoring and surveillance of trading activities to detect and prevent market manipulation, insider trading, and other regulatory violations
  • Analyse trading data and patterns to identify potential market abuse issues and suspicious activities, and escalate potential high risk cases to the Compliance manager
  • Assist in the monitoring of insider trading risks and the development of the personal trading policy and related controls
  • Assist in the maintenance and development of the trade surveillance system in collaboration with different stakeholders, and the calibration of alert and detection logic
  • Stay abreast of regulatory developments and industry best practices related to trade surveillance and market integrity
  • Assist in the preparation and submission of regulatory reports and filings (STORS)
  • Assist in periodic compliance reviews to assess the effectiveness of existing market abuse controls and processes
  • Contribute to training development and guidance for employees on market abuse aspects and regulatory requirements
  • Act as a point of contact for market abuse-related questions
Trade Surveillance Compliance Officer at Bitvavo
Amsterdam, Noord-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Software Engineer (Ruby on Rails) at Acture
Nijmegen, Gelderland, Netherlands - Full Time
Skills Needed
Health Insurance, Financial Results, Articles, Coaching, Training, Addition
Qualification
Graduate
Team Lead xR at Damen
Vlissingen, Zeeland, Netherlands - Full Time
Skills Needed
Leadership, Collaboration, English
Specialization
Business, Management
Qualification
Graduate
Senior full-stack Engineer at Nedap
Groenlo, Gelderland, Netherlands - Full Time
Skills Needed
Jira, Mysql, Jquery, Availability, Cucumber, English, Coaching, Rest, Github, Sonar, Java, Jenkins, Junit, Knowledge Sharing, Vue.Js
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Senior Solution Architect CEMA at Ministerie van Defensie
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Product Manager at vidaXL
Venlo, Limburg, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Service Coördinator Jachten at RH Marine
Schiedam, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Consulent kindveiligheid at OLVG
1AO, Noord-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Cyber Security Solutions Engineer at Spektrum
Den Haag, Zuid-Holland, Netherlands - Full Time
Skills Needed
Vulnerability Assessment, Cloud Security, It, Writing, Collaboration, Sme, Teams, Design Principles, English, Access, Togaf, Archimate, Technology, Provisioning
Specialization
A related subject and 11 years post related experience
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Senior inkoopadviseur at Rijksvastgoedbedrijf
Den Haag, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Solution Architect at SSCICT Ministerie van BZK
Den Haag, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Yard Manager at Royal IHC
Kinderdijk, Zuid-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Specialization
Shipbuilding mechanical engineering business administration (or comparable
Qualification
Graduate
Postdoc Position: Synthetic Motile Systems for Disruption of Biofilms at Radboud Universiteit
6525 Nijmegen, Gelderland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Chemical Engineer at Lely
3147 Maassluis, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Specialization
Chemical, Chemistry, Engineering
Qualification
Graduate
Student-assistenten voor ASS studiebegeleidingsprogramma at Universiteit van Amsterdam
Amsterdam, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior adviseur formatie en organisatie at Ministerie van Defensie
Den Haag, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Medewerker HR Services at TNO
Den Haag, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Team Coordinator Putaway & Picking at CEVA
Tilburg, , Netherlands - Full Time
Skills Needed
Training
Qualification
Graduate
AI & Data Specialist Logistieke Optimalisatie at Milieu Service Nederland
1112 Diemen, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Partner Technical Lead at NetApp
Schiphol, , Netherlands - Full Time
Skills Needed
Cloud Services, It, Travel, Technical Presentations, English, Aws, Netapp, Hybrid Cloud, Working Environment, Collaboration, Data Security, Azure, Communication Skills
Qualification
Graduate
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