Compliance Officer | Undutchables
Undutch & Able

Compliance Officer

Amsterdam, reference 2020-01331

Job description

Please note that this is a 100% remote position (work from home, possible to go to the office). However, it means that there is no travel allowance given in this position.

You work closely with management and key business units to develop a comprehensive and proportionate control framework that meets the global regulatory requirements applicable to our business.

You will be doing the following:
  • Responsible for for the AML framework
  • Lead the relationship with De Nederlandsche Bank (DNB) and other relevant regulators
  • Ensuring that the company remains up to date with all relevant regulatory developments
  • Drafting/adjusting all AML related manuals, policies and procedures and working closely with the Group compliance teams to incorporate these into the Group policy framework
  • Responsible for all day to day AML activities
  • Prepare AML related management information
  • Support to identify deficiencies in policies, procedures, systems or controls relating to AML/TCF across the Group and implement remedial actions to address such deficiencies
  • Support the preparation of the annual Group ML/TF risk assessment
  • Support in conducting an annual assessment of training and awareness needs, and implementing an effective company-wide training programme
  • Working closely with sales and other stakeholders in the business to advise on new clients or business opportunities
  • Support the company’s review of and response to relevant regulator and industry body consultations
  • Determining whether or not suspicious activity reports have substance and require disclosure to the relevant authorities
  • Regulatory reporting

Requirements

You need to have the following requirements:
  • Proven experience in drafting, maintaining and implementing AML policies and procedures
  • Minimum 7+ years experience within relevant compliance or financial crime roles
  • Relevant AML qualification/certification
  • Excellent communication skills (both Dutch and English)
  • Structured and organised
  • Strong character who has proven experience in stakeholder management
  • B2B experience preferred
If you think your skills and experience match what I am looking for and you’d like to join a Fintech industry unicorn, please get in touch with me!

Working conditions

My client offers a direct contract for a permanent period of time.
They are hiring ASAP.
You will have a great salary package with 25 holiday days (1 day off on your birthday, and a day off each month).
No travel reimbursement as this is a remote position.

Salary from: €0,-
Salary to: €0,-

Company description

My client is a FinTech company and was established in 2012 in London, UK. Nowadays they have 4 office worldwide: New York, Cardiff, London and Amsterdam. They started their business in the Netherlands in 2018 and since then they are growing rapidly. Their mission is to spread the business of their international payments revolution.

Recruiter contact

Judit Bolla, Undutchables Amsterdam
judit.bolla@undutchables.nl
+31 (0)6 341 540 90
Back to overview

Want to apply?

Recruiter contact

Judit Bolla
Undutchables Amsterdam
E: judit.bolla@undutchables.nl
T: +31 (0)6 341 540 90

Apply

Are you already registered with Undutchables?

Subscribe to our Newsletter and/or Job Alert

Would you like to receive our Undutchables Newsletter? In this newsletter we will give you guidance on working in the Netherlands or in Sweden and working with internationals, let you know about upcoming events and share interesting articles. And do you wish to stay up to date about our latest vacancies? Subscribe now to our job alert and you will receive the newest vacancies straight into your inbox.

Candidate
Customer
Indicate here what you want to receive:
I want to receive a newsletter
I want to receive a job alert