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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;