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Compliance Officer - Amsterdam As a Compliance Officer in the "second line of defense" you are ensuring that the company is in compliant with all rules, regulations, applicable laws, supervisory requirements and internal policies through internal controls and actions. Your Responsibilities Monitoring activities on various subjects, including client files and transaction monitoringAdvice on the implementation of policies and proceduresConsultation with the Money Laundering Reporting Officer on AMLAnswering compliance related questions Requirements 3 years experince as a compliance officer within the Financial Services or Trust SectorMasters Degeree, certified compliance officer is a plusSelf-motivated, proactive and possess strong communication, organizational and presentation skillsFamiliar with compliance systems and procedures Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!Please do not hesitate to contact me via max.doman@jcwresourcing.com for more information or apply with you CV!
