Senior Compliance Officer

Are you the experienced Compliance professional combining fun, impact and responsibility? Are you the trusted advisor to the business? Is being compliant more than just a phrase? Then keep reading!

Tasks & responsibilities

• Second line of Defence in ensuring that the business complies with applicable laws, regulations, supervisory requirements, internal policies and procedures through internal controls and actions
• Monitoring activities on client files, including review of transaction monitoring
• Ensuring that Group policies and procedures are implemented in line with Dutch laws and regulations
• Preparation of reports on the compliance with policies and procedures
• Liaising with colleagues within the Group on various compliance related subjects
• Consultation with the Money Laundering Reporting Officer on unusual transactions
• Q&A on sanctions laws and regulations
• Assisting staff through compliance related training and answering questions
• Compiling compliance related information in various IT-applications
• Assisting the Compliance Director on various projects

Knowledge & experience

• You are an experienced Compliance Officer with a legal or economic background, and with specific experience in the financial services industry
• A Master’s degree
• A minimum of three years’ experience within a compliance team role
• You are familiar with compliance systems and procedures
• You have a good command of both written and spoken English
• You are pro-active and keen to learn
• You possessstrong communication, organizational and presentation skills
• You can adapt to new challenges and are a self-motivator

Offer

The Company offers you the opportunity to develop yourself in a broad role with international exposure and a large scope. They offer a good salary, depending on your experience.

• Market Salary + bonus
• LocationAmsterdam

Are you interested in the role of Senior Compliance Officer? Then apply as soon as possible.