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Compliance Officer - Surveillance

Compliance Officer - Surveillance

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £79.1k per year

  • Contact:

    Alexander Jenkins

  • Contact email:

    Alex.jenkins@jcwresourcing.com

  • Contact phone:

    02035899285

  • Job ref:

    44750

  • Published:

    5 months ago

  • Expiry date:

    2019-06-24

  • Consultant:

    #

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