Selby Jennings is currently recruiting for an experienced Compliance Officer to join one of the top financial services organizations based in the Netherlands. Your primary responsibilities include the identification, analysis, and implementation of new legislative and regulatory requirements pertaining to our banking services. Your duties encompass the vigilant monitoring of compliance with legislation and regulations, particularly in relation to duty of care within the realm of residential and real estate financing, as well as the evaluation of integrity-related risks.
What are you going to do:
- Offering guidance on adherence to laws and regulations to both the central headquarters and branch offices
- Conducting second-line monitoring tasks, which involve identifying compliance risks in accordance with relevant laws and regulations, including secondary roles, insider transactions, conflicts of interest, and duty of care obligations.
- Participate in the integrity risk analysis (SIRA), the yearly compliance plan, and the annual monitoring Calendar.
- Promoting awareness within the organization and sharing expertise in the areas of compliance, integrity, and reputation risks.
What to bring:
- Good understanding of the relevant laws and regulations that apply to financial institutions, like the Wft, Wwft, and the guidelines set by regulatory authorities.
- You should have over five years of experience working in a similar role.
- Able to communicate, both orally and in writing in Dutch and English.
- Relevant compliance technical training (e.g. CCP or CCO).