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Job

Compliance Officer

  • Location

    Amsterdam

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2021-04-17

  • Startdate:

    ASAP

COMPLIANCE OFFICER

Hamlyn Williams have partnered with a fast-growing FinTech firm in the Netherlands with an excellent reputation, strong market presence and continuously changing environment that requires a broad skill set. They are currently looking to recruit a Compliance Officer with a passion for detecting suspicious activity and training other employees regarding the relevant topics of risk and compliance. Meeting strategic goals through helping the organisation comply with legislations and regulations is one of the ways this FinTech is working towards making a sustainable contribution.
 

As a Compliance Officer you will:

  • Be the contact person for the regulators
  • Monitor and oversee the reporting of any suspicious activity to Dutch authorities
  • You make sure the organisation is complying with important regulations and legislations, as well as tracking any changes in these
  • Give training to other employees regarding AML, suspicious activities and reporting of transactions
  • Perform risk analysis
     

As a Compliance Officer you will need:

  • Master’s degree in Financial Law, Economics, Tax Law, Criminology or Business Administration
  • 5+ years of work experience in the financial sector as well as experience with facing the regulators
  • Experience with Dutch and European compliance legislations and regulations related to AML/CTF
  • Compliance qualifications
  • Be able to work independently and have critical thinking skills
  • Already based in the Netherlands
  • Excellent verbal and written English and Dutch
     

If you are a skilled Compliance Officer you can apply by:

I am a Compliance and Financial Crime market specialist working with a large variety of clients across the Financial Services industries. If this role is of interest to you, or if you’d like to explore other opportunities in the market, please feel free to reach out directly. Contact Selina Wandrei at +310208087237 or at s.wandrei@hamlynwilliams.com.