Vacature detail

NL Juristen

Interim Compliance Officer

Financial institution

Geplaatst op 01-05-2018
Vakgebied:
Juridisch
Specialisatie:
Bedrijfsleven
Regio:
Noord-Holland
Standplaats:
Regio Amsterdam
Opleiding:
WO
Ervaring:
5- 10 jaar ervaring
Aanstelling:
Interim
Dienstverband:
Niet nader bepaald

Vacaturebeschrijving

For our client, a financial institution based in Amsterdam, we are looking for a
 

Interim Compliance Officer

 
As Compliance Officer you contribute to the development and execution of compliance policies and procedures across the organization, primarily for compliance, but also in other areas such as client privacy, records and contract management.
 
Key Responsibilities
 
You will be working in a team of experienced compliance professionals with whom you will share the responsibility for overall compliance policies and guidance.You will be part of the process of client approval, execute client reviews and report on AML and sanctions for the Business Unit you serve as a dedicated Compliance Officer. Together with the Business Unit you ensure a proper preparation for discussing client riskss.
 
Qualifications
We are looking for an experienced compliance professional with a good understanding of relevant laws and regulations. 
 
  • You have a Master’s degree in Law, complemented by a certified compliance course/degree.
  • You have gained approximately 5 years’ experience in a compliance role within the financial industry.
  • Compliance experience with a financial service provider is a must have.
  • You have excellent Dutch and English communication skills
  • Independent.
  • Pragmatic with understanding for the business
 
This will be a project for a couple of months.
 
If you are interested in this opportunity, please send an e-mail to Monique Emond (m.emond@nljuristen.nl). 

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