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Compliance Officer

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Market related

  • Contact:

    Max Doman

  • Contact email:

    Max.Doman@jcwresourcing.com

  • Contact phone:

    02035899204

  • Job ref:

    LMCompliance

  • Published:

    19 days ago

  • Expiry date:

    2019-11-21

  • Consultant:

    Max Doman

Compliance Officer - Amsterdam

 

As a Compliance Officer in the “second line of defense” you are ensuring that the company is in compliant with all rules, regulations, applicable laws, supervisory requirements and internal policies through internal controls and actions.

 

Your Responsibilities

  • Monitoring activities on various subjects, including client files and transaction monitoring
  • Advice on the implementation of policies and procedures
  • Consultation with the Money Laundering Reporting Officer on AML
  • Answering compliance related questions

Requirements

  • 3 years experince as a compliance officer within the Financial Services or Trust Sector
  • Masters Degeree, certified compliance officer is a plus
  • Self-motivated, proactive and possess strong communication, organizational and presentation skills
  • Familiar with compliance systems and procedures

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!

Please do not hesitate to contact me via max.doman@jcwresourcing.com for more information or apply with you CV!