Vacature detail

NL Juristen

Senior Compliance Officer

Bank

Geplaatst op 07-03-2019
Vakgebied:
Juridisch
Specialisatie:
Bedrijfsleven
Regio:
Noord-Holland
Standplaats:
Provincie Noord-Holland
Opleiding:
WO
Ervaring:
5- 10 jaar ervaring
Aanstelling:
Vaste aanstelling
Dienstverband:
Fulltime

Vacaturebeschrijving

For our client, a bank based in the Randstad, we’re looking for a
 

Senior Compliance Officer

 
Tasks
 
  • Assist in the development of compliance programs.
  • Report and handle suspicious activity.
  • Maintain AML/CTF policies and procedures.
  • Training the internal organization to create compliance awareness.
  • Point of contact for external parties.
  • Support the business and management.
 
 
Qualifications
 
  • Master degree in Law (complemented by a certified compliance course/degree)
  • Minimum of 5 years relevant experience in a compliance role (preferably in the banking sector)
  • Excellent Dutch and English communication skills.
  • Knowledge of Wft and Wwft.
  • 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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