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Senior Compliance Officer

Non-disclosed Rotterdam, Netherlands Last 2 days to apply
Posted 29 days ago Hybrid Job Permanent Negotiable

Title: Senior Compliance Officer
Location: Rotterdam
Company: Real Estate

Are you seeking a dynamic work environment that values informality? Do you thrive in the realm of financial services and possess a pragmatic approach? If so, the Senior Compliance Officer position at our company is tailored for you.

The company

At the forefront of the Netherlands residential mortgage landscape, our group of companies seamlessly connects housing supply and demand. With over 30 years of expertise, we generate $100 million in revenue and oversee $70 billion in assets under administration. What sets us apart is our unique integrated approach, offering a comprehensive range of offerings, from consumer to investor, all within one independent group. This allows us to provide investors with streamlined access to the Dutch residential mortgage market while ensuring intermediaries and consumers have access to a diverse range of high-quality products and services.

The role

Your role revolves around being the primary contact for compliance matters within our organization, interfacing with both our clients and regulatory bodies such as AFM & AP. You actively contribute to enhancing understanding and awareness of compliance issues, providing guidance to the business on interpreting and implementing relevant laws and regulations. Additionally, you develop and maintain policies, procedures, and guidelines while overseeing organizational compliance. Your expertise spans areas including duty of care, customer due diligence, and privacy regulations.

Responsibilities

  • Manage compliance policies and oversee their implementation.
  • Develop annual compliance plans, monitor progress, and provide direction as needed.
  • Enhance the Compliance Framework and conduct compliance testing.
  • Supervise compliance risk analyses on various topics, such as new products and organizational changes.
  • Prepare and discuss compliance reports with internal stakeholders and clients.
  • Organize compliance consultations with clients.

Skills & Qualifications

  • Completed bachelor's or master's degree.
  • Minimum of 3 years of relevant work experience in a similar position.
  • Knowledge and experience with regulations such as WFT, WWFT, GDPR, and others in the financial sector.
  • Dutch fluency.

Join us on our journey to redefine residential financing in the Netherlands. Apply now!

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