Compliance Officer Compliance Officer …

JCW Search
in Amsterdam, Noord-Holland, Netherlands
Contract, Full time
Be the first to apply
£70k - 75k per year
JCW Search
in Amsterdam, Noord-Holland, Netherlands
Contract, Full time
Be the first to apply
£70k - 75k per year
JCW Search
Compliance Officer Amsterdam Fixed Term Contract (6 months) to Permanent €70,000 - €75,000 per annum
Compliance OfficerAmsterdamFixed Term Contract (6 months) to Permanent €70,000 - €75,000 per annumAre you a Compliance Officer looking for your next role? Would you like to work for a SME consultancy and make a real impact on the business with your skillset?This role will require you to have experience/knowledge within: Ensuring on a permanent basis and in a systematical order the identification, the analyzation and judgment of, and the advising and reporting with respect to the risk of inadequate compliance with the relevant laws and regulations, the Description of the Internal Organization, the policies, procedures and guidelines.Developing and Execution of compliance policies and procedures.Assisting and advising the Management with the implementation of the operational integrity within Align B.V. and/or Anchor Management B.V. and managing the internal and external compliance risks.Advising on the implementation of the operational integrity.Ensuring a proper risk-based Annual Compliance Work Program will be prepared which will be monitored through the year.Serving as point of contact for regulators, such as the DNB, AFM and others, in coordination with Management as required. This includes actively participating during regulatory inspections, reviewing and responding to inquiries, and coordinating production of data and file requests.Being involved in the process of client approval, execute client reviews and report on AML. Requirements: Five to ten years of experience in a senior-level compliance position.Knowledge of complianceA good understanding of relevant laws and regulations and how these can impact trust offices and other financial services.Knowledge of regulatory requirements related to Data Protection, International Trade Controls and Economic Sanctions, Anti-Money Laundering, Fraud, Anti-bribery and corruption, Anti-Trust and Competition, Market Conduct, Solvency II.Ability to clearly explain regulatory compliance and compliance risk develop sound mitigation strategies and find workable solutions.Professional written and verbal communication in both Dutch and English and interpersonal skills.Ability to challenge and influence whilst remaining commercially focused.Ability to participate in and facilitate compliance meetings.
Company Overview

www.jcwresourcing.com

Close
Loading...