Compliance Officer - Surveillance
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Location
Amsterdam
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Sector:
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Job type:
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Salary:
£79.1k per year
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Contact:
Alexander Jenkins
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Contact email:
Alex.jenkins@jcwresourcing.com
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Contact phone:
02035899285
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Job ref:
44750
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Published:
over 1 year ago
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Expiry date:
2019-06-24
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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