A market leading fund and corporate services institution, with a truly personal approach is seeking a Compliance Manager. They strive on building trust and believe that providing financial and legal services is a people business. As a Compliance Manager, you will be appointed as the MLRO and responsible Compliance Officer of the Dutch Office. You will be a crucial part of the of structure and development in the office, especially leading AML, AML/CTF and Regulatory Compliance projects across Europe. 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: * 1st point of contact with the Dutch Regulator and of the local FIU for all Compliance matters * 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 * Developing a robust Compliance framework across the Netherlands * Building and maintaining close relationships with the relevant internal and external stakeholders * Build relationships with the wider risk and compliance teams across all jurisdictions * Reporting into the board of directors on a daily basis
As a Compliance Manager, you should have: * A Master's degree in Law or equivalent * Minimum of 4 to 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