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Job

Head of Compliance/MLRO

  • Location

    Unknown

  • Sector:

    Technology

  • Job type:

    Permanent

  • Contact:

    Yaingy Chan

  • Contact email:

    y.chan@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    17 days ago

  • Expiry date:

    2020-11-05

Hamlyn Williams is working closely with a Leading Innovative Tech Giant with a global presence, and we're looking for a Head of Compliance/MLRO who will advise the Management Board in the Netherlands.

You will be responsible for compliance oversight of the activities within our Netherlands office, ensuring a strong compliance culture is embedded and creating and maintaining a controls framework that enables the business to effectively manage its regulatory risk and support growth.

Responsibilities:

  • Developing strong relationships across the business, and being the point of contact for regulators in the Netherlands
  • Identifying, understanding, and communicating relevant regulatory change and ensuring appropriate controls are developed
  • Providing compliance advice to the local business
  • Creation and development of local compliance policies
  • Development and oversight of regional compliance monitoring framework
  • Responsibility of being the MLRO for the region.
  • Developing and maintaining management information to ensure local management and head office is aware of any areas of concern
  • Provision of compliance training to the local business
  • Oversight of local financial crime prevention framework (aligned with Group standards) including suspicious transaction reporting

Requirements:

  • Strong regulatory compliance experience and demonstrable skills in AML, and CTF, specifically in the Payments Industry, or Fintech.
  • Previous approval by the Financial Regulator very advantageous
  • The gravitas and relationship skills to build and maintain relationships with stakeholders at all levels
  • Netherlands compliance specialist required
  • Fluent in Dutch

 

If you are a skilled AML, CTF, Financial Crime professional within the Payments/E-money space, and located in the Netherlands, you can apply by: 

Selecting the Apply button below or contact Yaingy Chan at y.chan@hamlynwilliams.com