Job

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