Compliance Officer - Based in Berlin, covering the Netherlands Compliance Officer - Based in Berlin, covering the  …

Selby Jennings
in Mitte, Berlin, Stadt, Germany
Permanent, Full time
Last application, 25 Jan 22
Negotiable
Selby Jennings
in Mitte, Berlin, Stadt, Germany
Permanent, Full time
Last application, 25 Jan 22
Negotiable
A leading German based FinTech company looking to develop and expand Internationally is seeking a motivated and driven Compliance Officer. You will be responsible for supporting, implementing, and maintaining a comprehensive control and monitoring framework in the Dutch Market. Position is based in Berlin, however looking to open a Dutch entity in the near future.

A leading German based FinTech company looking to develop and expand Internationally is seeking a motivated and driven Compliance Officer.

You will be responsible for supporting, implementing, and maintaining a comprehensive control and monitoring framework in the Dutch Market. Position is based in Berlin, however looking to open a Dutch entity in the near future.

Key Responsibilities:

  • Advising the company on all relevant regulations and risks within the Dutch Market, while monitoring anti money laundering (AML) and financial crime issues.
  • Support the communication between national and international authorities.
  • Development of policies and procedures regarding Investment Services Compliance, Countering Terrorist Financing, and Anti Bribery Corruption.
  • Preparing, organizing, and conducting compliance training sessions.

Key Qualities:

  • 4 years or more of experience in a Compliance position.
  • A good understanding of Netherlands Compliance regulations.
  • Has demonstrated problem-solving skills.
  • Ability to prioritize, multi-task, and be flexible in changing environment.
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