Interim Compliance Officer
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Location
Amsterdam, Netherlands
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Sector:
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Job type:
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Salary:
Competitive
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Contact:
Stuart Grimmond
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Contact email:
s.grimmond@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
3 months ago
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Duration:
6 Month Contract
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Expiry date:
2019-09-06
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Startdate:
ASAP
One of our International Asset-Manager clients is looking for an Interim Compliance Officer for a 6-month contract in Amsterdam.
Job Description
- Assist in the implementation of the Compliance Monitoring Plan
- Assist in the undertaking of compliance reviews in accordance with the compliance monitoring plan
- Assist in the review of the KYC/CDD files for new clients and follow up missing information in line with group processes and procedures
- Assist in the completion of compliance and regulatory activities as required;
- Prepare client acceptance documentation prior to the client acceptance meetings
- Implementation of new compliance-related policies and procedures
Your Profile
- Educated to degree level
- Previous experience as a compliance officer within Financial Services
- MUST be Dutch speaking
You can apply for this role now by sending us your CV or by calling us now!
Contact: Stuart Grimmond
Consultant – Contracts EMEA
02036752931 s.grimmond@hamlynwilliams.com