A leading global Financial Services firm are currently recruiting for a Compliance Officer in their Amsterdam office. You will be involved in the development and the implementation of compliance, helping to respond to business & regulatory requests, managing any compliance risk to the business.

Responsibilities:

• Advising on global trading rules and regulation
• Providing expertise on new markets, trading strategies and products;
• Advising on due diligence & on-boarding (AML, KYC etc)
• Conducting trade surveillance
• Design and implementation of controls;
• Training on new compliance procedures and processes

Experience Required:

• Degree in relevant subject
• 3+ years of working experience in the Financial Services
• A strong understanding of financial markets including Options
• Strong interest in technology and data analysis;
• Excellent written and verbal communication skills in English;
• Excellent knowledge of Excel, and knowledge of Python is desirable