Compliance Manager Compliance Manager …

Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 19 Jan 21
Negotiable
Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Last application, 19 Jan 21
Negotiable
Compliance Manager Amsterdam Our client is an independent provider of Banking and Trust Services, with a truly personal approach. They strive on building trust and believe that providing financial and legal services is a people business. As a Compliance Manager, you will be responsible for the development of a team of two professionals and the execution of Compliance Policies and procedures across the business. This gives you the opportunity to work within a first-class Service Provider, and the ability to implement your own procedures.

Compliance Manager
Amsterdam


Our client is an independent provider of Banking and Trust Services, with a truly personal approach. They strive on building trust and believe that providing financial and legal services is a people business. As a Compliance Manager, you will be responsible for the development of a team of two professionals and the execution of Compliance Policies and procedures across the business. This gives you the opportunity to work within a first-class Service Provider, and the ability to implement your own procedures.

As a Compliance Manager, you will be:
* Developing and overseeing the Compliance monitoring program to ensure compliance relevant laws and regulations
* Identifying potential risk areas of Compliance vulnerabilities, and performing a risk assessment to determine the likelihood and impact
* Responsible of leading the team to encourage further Compliance development
* Conducting Compliance Training sessions internally to all business unites to enhance the awareness of regulatory provisions
* Implementing a compliance awareness curriculum
* Building and maintaining close relationships with the relevant internal and external stakeholders

As a Compliance Manager, you should have:
* A Master's degree in Law or equivalent
* Minimum of 6 years Compliance experience within the financial services industry
* Excellent knowledge of Wtt and Wwft legislations
* Understanding of Risk Management
* Experience with compliance issues with regards to regulatory and governance requirements
* Fluency in Dutch and English
* Team player
* Strong presenting and leading skills

If you are interested to hear more, please do not hesitate to contact Joseff Richards on;

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