Voor één van onze opdrachtgevers een financiele dienstverlener gevestigd in de Randstad zijn we op zoek naar een compliance officer (medior).
Key responsibilities • Provide compliance advice and guidance to the business on applicable rules and regulations as well as on applicable supervisory guidance issued by competent authorities • Provide advice on Customer Due Diligence (CDD) cases, in particular on-boarding of high risk customers and Politically Exposed Persons (PEPs) • Perform compliance monitoring reviews covering all compliance scope areas, examples of these areas include Anti-Money Laundering, Know Your Customer, Sanctions Compliance and Conflicts of Interest Management • Support the business in developing and maintaining appropriate controls and procedures to mitigate business and product specific compliance risks • Design, review and update compliance policies and procedures • Assist with regulatory examinations, inquiries and internal audits • Create and distribute relevant compliance MIS to various stakeholders
• 3 - 5 years working experience with a financial institution in a compliance capacity • Experience with and knowledge about Trade Finance is a real plus • Good influencing, facilitation and collaboration skills • Commercial pragmatism – ability to take regulation and understand it in the context of a commercial setting • Proven analytical skills and problem solving ability • Self-starter, ability to work under own initiative, and enjoy and work well as part of a team • Excellent verbal and written Dutch and English communication skills, including report writing experience
Het betreft een full-time functie. Marktconform Salaris.