Back to jobs
Our client is an international, growing, fast-paced institution that delivers high value services and solutions to a wide range of financial institutions. In this role you will work closely with the legal and finance account managers in different business lines, advising local laws and regulations on a professional level. As a Head of Compliance, you will be responsible of representing the institution on a national scale and contribute your knowledge to the Compliance Department.
As a Head of Compliance, you will be:
*Providing ad- hoc advice and guidance to the finance and legal account managers on the full range of compliance topics
*Supporting the finance and legal account managers and compliance in the process of client acceptance and client file reviews (client acceptance due diligence, transaction monitoring, periodic reviews)
*Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
*Implementing effective and pragmatic processes and procedures to mitigate compliance risks
*Guiding the business in their executions of key risk management processes, as it relates to compliance risks
*Continuously collaborating to the Global Head of compliance and management board to ensure appropriate action is taken
*Leading numerous projects related to group compliance
*Creating compliance risk reports for the management board and senior management
*Participate in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance
*Meetings and Compliance Management Meetings
As a Head of Compliance, you should have:
*A master's degree in a relevant study (e.g. Law, Economics, Criminology)
*Minimum of 5 years of compliance experience in a financial institution
*Experience with compliance issues relating to regulatory and governance requirements
*Strong organizational and effective communication skills
*Self-starting mentality, taking initiatives
*Excellent communication skills in both Dutch and English
*Team spirit
What the institution offers you:
*8% holiday allowance
*25 vacation days
*Pension benefits
*Social and sport activities
*International career opportunities
If you are interested in this role, please do not hesitate to contact Joseff Richards at Selby Jennings Berlin on;
+493080093560
Head of Compliance
- Location Amsterdam
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/256909_1583506553
As a Head of Compliance, you will be:
*Providing ad- hoc advice and guidance to the finance and legal account managers on the full range of compliance topics
*Supporting the finance and legal account managers and compliance in the process of client acceptance and client file reviews (client acceptance due diligence, transaction monitoring, periodic reviews)
*Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
*Implementing effective and pragmatic processes and procedures to mitigate compliance risks
*Guiding the business in their executions of key risk management processes, as it relates to compliance risks
*Continuously collaborating to the Global Head of compliance and management board to ensure appropriate action is taken
*Leading numerous projects related to group compliance
*Creating compliance risk reports for the management board and senior management
*Participate in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance
*Meetings and Compliance Management Meetings
As a Head of Compliance, you should have:
*A master's degree in a relevant study (e.g. Law, Economics, Criminology)
*Minimum of 5 years of compliance experience in a financial institution
*Experience with compliance issues relating to regulatory and governance requirements
*Strong organizational and effective communication skills
*Self-starting mentality, taking initiatives
*Excellent communication skills in both Dutch and English
*Team spirit
What the institution offers you:
*8% holiday allowance
*25 vacation days
*Pension benefits
*Social and sport activities
*International career opportunities
If you are interested in this role, please do not hesitate to contact Joseff Richards at Selby Jennings Berlin on;
+493080093560