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Senior Compliance Officer

  • Location

    Amsterdam

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £61.5k - 87.9k per year

  • Contact:

    Daniel Ambrose

  • Contact email:

    daniel.ambrose@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM50921

  • Published:

    20 days ago

  • Expiry date:

    2020-02-04

  • Consultant:

    Daniel Ambrose

A global insurance firm is looking for an experienced Senior Compliance Officer in their Amsterdam office to assist with a broad range of duties from regulatory compliance, policies and training drafting and implementation, monitoring, quality assurance, file reviews and investigations, and reporting to Senior Stakeholders/Board.

Key skills;

  • Ideally 5-8 years' experience in Regulatory Compliance (Monitoring, Policies & Frameworks, Assurance), as well as Financial Crime/ABC/Conflicts/Complaints/Sanctions and MiFID etc. would be useful
  • Work history within Insurance industry; practical knowledge of general/life insurance and pensions products & services
  • Strong Stakeholder/Board Management skill set (must be able to report & challenge appropriately)
  • Certified Compliance Professional or similar qualification (CII, CISI, ICA etc)
  • Strong academics, minimum degree level preferably Law/Finance/Quantitative subjects
  • Fluent in Dutch and English essential (French also desirable)

Type: Permanent, full-time

Location: Amsterdam, NL

Salary: €70-100k gross p/a (depending on experience)

All applicants must be fluent in Dutch and English.
All applicants must have a valid work permit/right to work in NL without any Visa/sponsorship. This will not be provided on this occasion.