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Compliance Specialist

Da Vinci · Amsterdam, North Holland, Netherlands

Quick applyfull-time3 months ago

About The Role

About the role

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. This role focuses on the day-to-day execution of the compliance framework, with an emphasis on surveillance and monitoring activities and internal controls. You will work closely with the wider compliance team and business stakeholders in a high-performance trading environment, across both 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

  • Perform ongoing monitoring, surveillance and reporting to identify, assess and mitigate compliance risks.
  • Assist in managing regulatory requests, audits, inspections and internal reviews, ensuring timely and accurate responses.
  • Deliver regular compliance training sessions to staff.
  • Assess applicable exchange rules and provide advice to trading teams.

Requirements

  • A university degree in finance, economics, law or a related field.
  • Demonstrated understanding of traditional finance markets and/or digital-asset markets (solely AML/KYC experience will not be considered as demonstrated understanding).
  • 1–3 years of relevant experience in compliance, legal, regulatory or a related role.
  • Strong analytical and communication skills, with an eye for detail.
  • A proactive, curious mindset and willingness to take ownership.
  • Comfortable working in a technology-driven trading environment.
  • Fluent in English; Dutch is a plus but not required.

Benefits

  • An opportunity to work beside the best in the field
  • A base salary starting from EUR 55K (based on experience)
  • Excellent variable pay and growth opportunities
  • 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
  • In-house game room (pool table, board games and console games)

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