Compliance Manager
On behalf of a leading investment bank, we are seeking a highly motivated and experienced Compliance Manager to join the Amsterdam-based Benelux branch. This role is a key part of the bank's ongoing commitment to maintaining a strong and proactive compliance culture, particularly in the areas of Customer Compliance and Financial Markets
Key Responsibilities:
- Monitor compliance with applicable laws, regulations, and internal frameworks across the organization
- Conduct thorough due diligence and investigate potential compliance breaches including fraud and money laundering cases
- Provide expert advice to management and business units on compliance matters and regulatory interpretations
- Develop, implement, and maintain compliance policies and procedures aligned with regulatory requirements
- Stay abreast of legislative and regulatory developments, translating changes into actionable guidance for the organization
- Execute compliance monitoring activities to ensure adherence to internal and external standards
- Support regulatory interactions by coordinating responses and follow-up actions in a timely and accurate manner
- Assist the local Head of Compliance in preparing reports and updates for senior management
Your Profile:
- Minimum of 5 years' experience in a compliance role within the financial sector, ideally within investment or commercial banking
- Strong knowledge of relevant regulatory frameworks including Wwft/AML, Wft, GDPR, and other financial compliance standards
- Proven analytical skills with the ability to interpret complex regulations and implement practical solutions
- Excellent communication skills in both English and Dutch, written and verbal
- A proactive and collaborative professional with a curious mindset and the ability to manage multiple priorities under pressure
- Experience in compliance monitoring, risk assessments, and reporting
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