Senior Compliance Officer

  • Location:

    Amsterdam, North Holland

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Lilie Koningsberger

  • Job ref:

    PR/194643_1624872212

  • Published:

    29 days ago

  • Expiry date:

    2021-07-28

For an international corporate services provider, we're currently recruiting a Senior Compliance Officer to be based in Amsterdam.


About the role:
In this role you'll report directly to the Director Compliance. You and the team will be advising, guiding and working with the business service lines to ensure the groups policies and regulatory requirements. Not only will you keep track of the relevant regulatory trends regarding Sanctions, AML/CTF and ASTO but you'll provide training about these topics to keep the knowledge of the staff up to date. You'll deliver the annual CMP and are the first point of contact for the key shareholders.

About you:
* Master's degree in Economy, Finance or Law;
* At least 8 years of experience in Financial Services, preferably in the trust sector;
* Knowledge of the relevant Dutch rules and regulations (WWFT, WTT), experience with sanctions laws is preferred
* Superb oral and written communication skills in English;

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.