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A Multinational Corporate Bank, with strong European roots is seeking a highly motivated Senior Compliance Officer, to lead and advise all regulatory compliance regulations within the Bank. You will be delegated to supervise and provide a hands on experience within a team of 3 highly qualified professionals. You will be delegated to lead all Regulatory Compliance queries and regulations across Europe too!
As a Senior Compliance Officer, you will be: *First point of contact for all Regulatory Compliance regulations across Europe *Leading numerous regulatory Compliance projects to external and internal parties *Reviewing and analyzing due diligence documentations *Implementing a compliance monitoring system *Independently analyzing high risk transactions and suspicious money laundering activities *Updating the Client data base *Reporting directly into the board of directors on compliance issues
As a Senior Compliance Officer, you should have: *A Bachelors degree in Finance or equivalent *Knowledge of corporate banking products and services *The ability to represent Compliance towards a Business Unit Manager *An analytical mind *Fluency in Dutch and English
If you are interested to hear more, please do feel free to contact Joseff Richards at Selby Jennings on;