Our client is an international, growing, fast-paced institution that delivers high value services and solutions to a wide range of financial institutions. In this role you will work closely with the legal and finance account managers in different business lines, advising local laws and regulations on a professional level. As a Head of Compliance, you will be responsible of representing the institution on a national scale and contribute your knowledge to the Compliance Department.
As a Head of Compliance, you will be:
- Providing ad- hoc advice and guidance to the finance and legal account managers on the full range of compliance topics
- Supporting the finance and legal account managers and compliance in the process of client acceptance and client file reviews (client acceptance due diligence, transaction monitoring, periodic reviews)
- Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
- Implementing effective and pragmatic processes and procedures to mitigate compliance risks
- Guiding the business in their executions of key risk management processes, as it relates to compliance risks
- Continuously collaborating to the Global Head of compliance and management board to ensure appropriate action is taken
- Leading numerous projects related to group compliance
- Creating compliance risk reports for the management board and senior management
- Participate in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance
- Meetings and Compliance Management Meetings
As a Head of Compliance, you should have:
- A master's degree in a relevant study (e.g. Law, Economics, Criminology)
- Qualified Dutch lawyer
- Minimum of 10 years of compliance experience in a financial institution
- Experience with compliance issues relating to regulatory and governance requirements
- Strong organizational and effective communication skills
- Self-starting mentality, taking initiatives
- Excellent communication skills in both Dutch and English
- Team spirit