3 months ago
6 Month Contract
One of our International Asset-Manager clients is looking for an Interim Compliance Officer for a 6-month contract in Amsterdam.
- 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
- 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