Compliance Manager Compliance Manager …

Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Be the first to apply
Negotiable
Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Be the first to apply
Negotiable
A market leading fund and corporate services institution, with a truly personal approach is seeking a Compliance Manager. They strive on building trust and believe that providing financial and legal services is a people business. As a Compliance Manager, you will be appointed as the MLRO and responsible Compliance Officer of the Dutch Office. You will be a crucial part of the of structure and development in the office, especially leading AML, AML/CTF and Regulatory Compliance projects across Europe. This gives you the opportunity to work within a first-class Service Provider, and the ability to implement your own procedures.

A market leading fund and corporate services institution, with a truly personal approach is seeking a Compliance Manager. They strive on building trust and believe that providing financial and legal services is a people business. As a Compliance Manager, you will be appointed as the MLRO and responsible Compliance Officer of the Dutch Office. You will be a crucial part of the of structure and development in the office, especially leading AML, AML/CTF and Regulatory Compliance projects across Europe. This gives you the opportunity to work within a first-class Service Provider, and the ability to implement your own procedures.

As a Compliance Manager, you will be:
* 1st point of contact with the Dutch Regulator and of the local FIU for all Compliance matters
* Developing and overseeing the Compliance monitoring program to ensure compliance relevant laws and regulations
* Identifying potential risk areas of Compliance vulnerabilities, and performing a risk assessment to determine the likelihood and impact
* Responsible of leading the team to encourage further Compliance development
* Conducting Compliance Training sessions internally to all business unites to enhance the awareness of regulatory provisions
* Implementing a compliance awareness curriculum
* Developing a robust Compliance framework across the Netherlands
* Building and maintaining close relationships with the relevant internal and external stakeholders
* Build relationships with the wider risk and compliance teams across all jurisdictions
* Reporting into the board of directors on a daily basis

As a Compliance Manager, you should have:
* A Master's degree in Law or equivalent
* Minimum of 4 to 6 years Compliance experience within the financial services industry
* Excellent knowledge of Wtt and Wwft legislations
* Understanding of Risk Management
* Experience with compliance issues with regards to regulatory and governance requirements
* Fluency in Dutch and English
* Team player
* Strong presenting and leading skills

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