A client of our, which is a major Institution in the Dutch Financial Services but also worldwide, is seeking an experienced Compliance Officer to Lead their Testing and Monitoring function across the entire group.
- Develop and implement the testing strategies & framework across the group.
- Prepare the planning of the Financial Crime Compliance activities to align with the overall compliance plan.
- Plan and execute the monitoring activities as well as following up on the progress.
- A minimum of 6 years of experience in financial services.
- You have experience in testing or internal audit - general experience in Financial Crime is and strong advantage.
- Fluency in Dutch and English