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Compliance Consultants on a mission.
Compliance Champs is a Rotterdam based consultancy company. We help financial institutions (banks, insurance companies, asset managers) and crypto service providers to effectively and efficiently manage their Financial Economic Crime (FEC) risks.
With our extensive expertise and experience at a wide variety of financial institutions, we are able to permanently improve your compliance risk management.
Our expertise
Our services
We help you make your Financial Economic Crime (FEC) Risk Management framework more effective and efficient. So that you not only continue to comply with laws and regulations, but compliance costs also remain manageable.
Our cases
Our cases
Find inspiration and learn how we helped our clients to go beyond compliance
Our clients
Insurance Companies
Crypto Service Providers
Asset Managers
Boost your career
SIRA Consultant
We are seeking an experienced and highly motivated SIRA Consultant (3+ years of direct SIRA experience) to support our clients in the financial sector with implementing and optimizing their Systematic Integrity Risk Analysis (SIRA) frameworks.
View vacancySanctions Consultant
We’re seeking a dynamic Sanctions Consultant to join our consultancy team. You’ll have the autonomy to cultivate your own client base and drive the evolution of our services. Your role isn’t just about ensuring compliance; it’s about revolutionizing how our clients navigate regulations.
View vacancy(Senior) Transaction Monitoring Analyst
Do you have experience as a transaction monitoring analyst and are you looking for a new challenge, where you can be a part of our rapidly growing company?
View vacancy(Senior) Consultant Compliance
Do you share our passion for advising financial institutions? Do you have experience in the financial sector and do you like to apply your knowledge and experience in a start-up environment? Do you want to help Compliance Champs grow further? Then we are looking for you!
View vacancy
