Senior FEC Compliance Officer - Join a Leading Insurance Firm in the Netherlands
One of the finest financial services group in the Netherlands is seeking an experienced Senior FEC Compliance Officer to become responsible for ensuring the organisation complies at all times with external and internal FEC regulations. This involves managing regulatory and AML compliance matters.
This is a strategic opportunity with plenty of scope to grow!
Responsibilities:
- Develop, implement, and maintain effective AML/FEC compliance programs.
- Provide guidance on regulatory requirements related to financial crime prevention for all business units.
- Collaborate with internal stakeholders such as Legal or Risk Management teams to ensure that company policies align with legal/regulatory standards.
- Monitor transactions/activities within designated areas of responsibility while conducting investigations into any potential instances of money laundering activities/fraudulent behaviour.
Qualifications & Skills Required:
Compliance
This role requires someone who has experience working within Financial Crime Prevention (FCP), Anti-Money Laundering (AML) regulations and other relevant Regulatory frameworks. The successful candidate should be familiar with local/national/international laws governing these areas.
Banking & Finance Law/Economics
A degree/diploma qualification demonstrating knowledge/experience relating directly or indirectly towards Banking law/economic principles would be beneficial but not essential.
Don't miss out on this exciting opportunity! Apply now if you meet our criteria by submitting your CV today!
Disclaimer : Selby Jennings are acting as an employment agency/business for recruitment purposes only. By applying for this job, you accept our T&C's/Data Protection Policy which can be found at selbyjennings.com
