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Head of Compliance

Selby Jennings
Rotterdam, Netherlands
Posted 3 days ago Hybrid Permanent Negotiable
Role: Head of Compliance Location: Rotterdam/Amsterdam Salary: Competitive and Candidate Dependent Reporting To: Group CCO in Luxembourg We are currently representing a renowned corporate bank in Rotterdam, who is seeking an experienced compliance professional to run the function. You will be in charge of reporting into the local authorities and board of directors on all compliance obligations.

Role: Head of Compliance
Location: Rotterdam/Amsterdam
Salary: Competitive and Candidate Dependent
Reporting To: Group CCO in Luxembourg

We are currently representing a renowned corporate bank in Rotterdam, who is seeking an experienced compliance professional to run the function. You will be in charge of reporting into the local authorities and board of directors on all compliance obligations.

The Candidate

  • Minimum of 5 years of compliance experience in the financial services industry
  • Experience on dealing/liaising with the local regulator
  • Strong Dutch/European regulatory and AML knowledge
  • High risk sensitivity and the ability to mitigate compliance risks
  • Strong organisational and effective communication skills
  • Good decision making and time management skills
  • Fluency in English, and any other language is an asset

The Role

  • Lead the compliance function whilst managing a compliance analyst
  • 1st point of contact with the DNB and local/group level board of directors
  • Provide advice on all compliance regulations such as, AML, sanctions and regulatory compliance
  • Carry out transaction monitoring review of sanction alerts
  • Keep up to date with all local and European rules and regulations
  • Handle internal and external ad-hoc compliance requests
  • Implementing compliance training sessions across the business
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Job ID  PR/378272
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