Junior Compliance Officer

  • Location

    Amsterdam, North Holland

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Lilie Koningsberger

  • Contact email:

    liliekoningsberger@taylorroot.com

  • Job ref:

    10228052_1603887696

  • Published:

    27 days ago

  • Expiry date:

    2020-11-09

  • Consultant:

    #

For an international bank, we are currently recruiting a Junior Compliance Officer to be based Amsterdam. In this team there's a lot of room to grow and become an allround compliance officer.


About the role:

As a Junior Compliance Officer you and your team will be responsible for all compliance matters. You will pro-actively advise, support and assist the Head of Legal & Compliance on Compliance / AML issues on a daily basis. You will act as second line of defence, oversee the proper functioning of controls and ensure that first line of defence acts in line with local laws/regulations, as well as other policies and procedures as rolled out by the group. Furthermore you will increasing internal awareness related to Compliance.

About you:

  • Academic Degree;
  • Preferably in possession of a Compliance certificate
  • A minimum of 1-3 years of relevant experience in Financial Services;
  • Specialised knowledge on Dutch rules and regulations such as AML, Sanctions, FATCA, KYC, Ethics and other regulatory and compliance topics in financial industry;
  • Excellent communication skills in English;
  • Responsible and assertive

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.

Please note that your personal information will be treated in accordance with our Privacy Policy.