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Compliance Officer Netherlands - Amsterdam

Ria Amsterdam, Netherlands
Posted 16 days ago Permanent Competitive
The Compliance Officer NL is responsible for enhancing, implementing, and administering all aspects of Ria Netherlands compliance program. He/she will also manage a local team of 3 Compliance Specialists.

Responsibilities
  • Plan, organize, and control the day-to-day administrative and operational compliance activities, and training of Ria employees and Ria agents.
  • Liaise with local regulators like the Dutch National Bank, the Dutch FIU, and other relevant authorities.
  • Manage Compliance and Business relationship.
  • Advise Senior Management and employees of compliance issues
  • Implement/enhance an effective Dutch Compliance Risk Assessment Program to identify the risks associated with the regulatory environment, the services offered, geographical locations of operation and the delivery channels used.
  • Lead due diligence tasks for prospect agents to be on boarded and process KYC updates.
  • Manage store and agents activity oversight, ensuring that transactions carried out at Ria locations comply with internal AML/CTF policies.
  • Collaborate with Transaction Monitoring functions and reporting tasks and any other regulatory requirements.
  • Implement and enhance effective AML/CTF training and continuing education programs for all applicable employees and agents.
  • Work with different departments to coordinate all reporting and other requirements required by the regulator.
  • Manage the local Compliance team


Qualifications
  • Strong experience/knowledge of compliance issues/challenges in financial institutions.
  • Leadership and management skills
  • High capacity to deal with difficult situations.
  • Transaction monitoring and AML/ATF experience.
  • Be fluent in English , Dutch would a real plus.
  • Excellent communication skills, both written and spoken.
  • International profile, with the capacity to understand other cultural perspectives.
Our offer

We offer a permanent and full time contract, 25 holidays, 8€ for meal expense / working day, tailored onboarding program, career developement (ACAMS certification), pension plan... Our office is located in central Amsterdam with a family atmosphere.
Job ID  300000144966513
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