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Job

Compliance Officer

  • Location

    's-Hertogenbosch

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    50.000-60.000 base salary

  • Contact:

    Selina Wandrei

  • Contact email:

    s.wandrei@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    12 days ago

  • Expiry date:

    2021-12-07

  • Startdate:

    ASAP

COMPLIANCE OFFICER

Hamlyn Williams have partnered with one of the fastest-growing FinTech companies in the Netherlands, who's main goal is to be the most responsible, scalable and customer-friendly online lender in Europe. As a licensed institution, our client recognizes the importance of its own role in the financial market and the necessity of complying with various laws and regulations focused on the integrity of the company and the stability of the financial market as a whole.

As a Compliance Officer you will be responsible for:

  • Assess and maintain the compliance risk framework

  • Support and facilitate the operational departments with the implementation and embedding of the compliance risk framework, and translation of regulatory requirements into functional business processes;

  • Conduct monitoring activities and risk assessments on business processes and controls related to operational departments;

  • Develop and maintain a training program to educate employees and enhance awareness on their responsibilities and accountabilities regarding risk management and compliance.

  • Prepare periodic and ad-hoc reports to the Board of Directors and external stakeholders with an overview of the compliance status and developments on the compliance program.

As a Compliance Officer you will need:

  • Strong communication skills, and ability to deal effectively with different stakeholder 

  • Advanced degree in law, business administration or comparable studies;

  • 2-3 years of relevant work experience within a licensed financial institution (experience gained at consultancy firm is a strong plus);

  • Excellent English and Dutch oral and written communication skills

 

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 Service 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.

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