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Job

Interim Compliance Officer

  • Location

    Amsterdam, Netherlands

  • Sector:

    Financial Services & Corporate Governance

  • Job type:

    Contract

  • Salary:

    Competitive

  • Contact:

    Stuart Grimmond

  • Contact email:

    s.grimmond@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Duration:

    6 Month Contract

  • Expiry date:

    2019-09-06

  • 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