Vacature detail

NL Juristen

Compliance Officer/jurist

International and dynamic environment

Geplaatst op 05-11-2018
Vakgebied:
Juridisch
Specialisatie:
Bedrijfsleven
Regio:
Noord-Holland
Standplaats:
Regio Amsterdam
Opleiding:
WO
Ervaring:
2-5 jaar ervaring
Aanstelling:
Vaste aanstelling
Dienstverband:
Fulltime

Vacaturebeschrijving

For our client, based in Amsterdam, we’re looking for a

Compliance Officer/jurist

Tasks
 
  • Responsible for overall compliance policies and guidance.
  • Performing and ensuring the activities in accordance with the annual Compliance Plan
  • Client approval, execute client reviews and report on AML.
  • Ensure the relevant documentation is available and complete.
  • Communication with the Dutch Central Bank. 
  • Support the business and management and developing compliance awareness
 
Qualifications
 
  • Master degree in Law (complemented by a certified compliance course/degree)
  • 3-6 years’ experience in a compliance role.
  • Excellent Dutch and English communication skills.
  • Commercial focus.
  • Flexible.
  • Independent and firm.
  • Accurate.
  • Accessible and service minded.

Offer

Competitive salary and benefits
International and dynamic environment with opportunities to develop yourselves.
If you are interested in this opportunity please send an e-mail with your cv to Monique Emond (m.emond@nljuristen.nl )

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