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Compliance Specialist, Finance & Banking

Job in 1000, Amsterdam, North Holland, Netherlands
Listing for: Da Vinci
Full Time position
Listed on 2025-12-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst, Regulatory Compliance Specialist, Corporate Finance
Salary/Wage Range or Industry Benchmark: 40000 - 60000 EUR Yearly EUR 40000.00 60000.00 YEAR
Job Description & How to Apply Below

Da Vinci is a unique proprietary trading firm specializing in market making, volatility trading and arbitrage across major global exchanges. Leveraging cutting‑edge, in‑house developed strategies, we identify market opportunities while providing liquidity and enhancing market efficiency.

We are currently looking for a Compliance Specialist. The team is responsible for ensuring the firm operates within regulatory frameworks while supporting the business to innovate responsibly. This is a broad and hands‑on role that will expose you to all aspects of compliance in a high-performance trading environment, both in traditional finance and digital assets. The role is based in our Amsterdam office.

Da Vinci offers a dynamic work environment, where employees are given the freedom to come up with great ideas and the space to push these to completion. This is a once-in-a-lifetime opportunity to be part of a successful and fast-growing company.

Responsibilities
  • Conduct regulatory analysis in relevant financial markets regulations.
  • Draft, review, and maintain compliance policies and procedures to ensure internal frameworks remain effective and aligned with current regulatory requirements.
  • Deliver training to staff on company policies, compliance obligations and best practices.
  • Assist in managing regulatory requests, audits, inspections and internal reviews, ensuring timely and accurate responses.
Requirements
  • A university degree in finance, economics, law or a related field.
  • Market‑knowledge depth:
    Demonstrated understanding of traditional finance markets and/or digital‑asset markets. Please note that this does not include AML/KYC experience.
  • Strong analytical and communication skills, with an eye for detail.
  • A proactive, curious mindset and willingness to take ownership.
  • Opportunity to work beside the best in the field.
  • A relocation package when moving from abroad, including a relocation budget, flight coverage, house‑finding service and expat support.
  • Fresh breakfast, lunch and dinner prepared by our in‑house chef.
  • Social events and after‑work drinks.
  • Reimbursement of travel costs to and from the office.
  • Sponsored gym membership.
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