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Head of Compliance

Head of Compliance

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Michael Jurj

  • Contact email:

    Michael.Jurj@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM50209

  • Published:

    10 months ago

  • Expiry date:

    2020-02-20

  • Consultant:

    #

Financial Crime Compliance Officer

Option to be based in either -Luxembourg/The Netherlands/Belgium

Competitive Salary

A top tier bank has engaged JCW in search of a compliance professional within financial crime to join the team immediately, ahead of a large project.

Key Experience:

  • At least a 4-6 years of experience in Audit, Compliance, Business Risk Management or similar functions.
  • Experience in Private Banking and general knowledge of the Luxembourg fund industry are mandatory.
  • Sound experience in global banks is an additional asset.
  • You have knowledge of Anti-Money Laundering regulations on the level of EU and Luxembourg, including KYC and KYT sides.