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Compliance Officer


  Brussels,   60000

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  Compliance & Financial Crime    Permanent

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Sr. Compliance Officer – The Netherlands

Working for one of the fastest growing fintechs in The Netherlands you will be the go to Compliance Officer for hands-on work. You will be enforcing compliance, implementing policies, advising management and more.

Responsibilities

  • General compliance with laws and regulations, including Wft , Wwft, SW and AVG
  • Assess and maintain the compliance risk framework, and update policies, procedures and controls
  • Update current frameworks as well as implement new policies
  • Prepare periodic and ad-hoc reports to the Board of Directors and external stakeholders
  • Providing training and awareness on compliance topics

Requirements

  • 2-3 years experience in a similar compliance position
  • Familiar with all relevent regulators and regulations
  • Aspirations to grow into a senior/managerial compliance role in future

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV – Click on the apply button!

Please do not hesitate to contact me via for more information or apply with you CV!

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

Max.Doman

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