Compliance Officer


Utrecht
Permanent
Negotiable
Compliance
PR/547615_1748936671
Compliance Officer

We're seeking an experienced Compliance professional to join a dynamic impact investment firm. As part of a small but impactful Compliance Function, you will play a vital role in guiding the organisation through complex regulatory environments. This position supports leadership in managing compliance risks, fostering ethical practices, and ensuring alignment with evolving legal standards across global operations.

Key Responsibilities

  • Provide timely, practical advice on compliance topics, especially related to KYC/CDD, policy application, and incident handling.
  • Track legal and regulatory changes, translating them into internal policies and assessing their organisational impact.
  • Maintain and update compliance documentation, including the Code of Conduct, Whistleblowing, and Data Protection policies.
  • Conduct risk assessments and internal investigations, offering actionable insights and recommendations.
  • Support the delivery of compliance training and awareness initiatives across all levels of the organisation.
  • Contribute to the development and execution of the Annual Compliance Plan.
  • Prepare internal and external compliance reports, including quarterly updates and regulatory submissions.

Key Requirements

  • Academic background in law, finance, economics, or a related discipline.
  • Minimum of 7 years' experience in a compliance role, ideally within financial services or multinational settings.
  • Strong grasp of compliance areas such as ethics, due diligence, and data protection.
  • Demonstrated ability to implement and manage compliance frameworks and controls.
  • Skilled in interpreting complex regulations and communicating them clearly.
  • Excellent interpersonal and communication skills, with experience in diverse, multicultural environments.
  • Self-motivated and organised, capable of working independently and remotely.
  • Fluent in English; additional languages are a plus.
  • Proficient in Microsoft Office applications.

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