Vacature detail

NL Juristen

Senior Compliance Officer

NL Juristen

Geplaatst op 04-10-2018
Vakgebied:
Juridisch
Specialisatie:
Bedrijfsleven
Regio:
Noord-Holland
Standplaats:
Regio Amsterdam
Opleiding:
WO
Ervaring:
5- 10 jaar ervaring
Aanstelling:
Vaste aanstelling
Dienstverband:
Fulltime

Vacaturebeschrijving

For our client, based in Amsterdam, NL Juristen is looking for a 
 

Senior Compliance Officer

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.
  • Support the business and management.
 
 
Qualifications
 
  • Master degree in Law, complemented by a certified compliance degree is required.
  • From about a minimum of 5 - 8 years of experience in a compliance role in a corporate surrounding.
  • 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 Nicole Riviere (n.riviere@nljuristen.nl)

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