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VP Compliance Officer

eFinancial - Amsterdam - 05-04-2024 Naar vacature  

Amsterdam, Netherlands
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Posted 27 days ago
Hybrid Job
Permanent
Negotiable

Title:

VP Compliance Officer

Location:

The Netherlands

The Company:

We are a prominent provider of fund services, corporate governance, and related asset services, operating globally with a significant presence spanning across 80 offices worldwide. Managing assets totalling over $1.8 trillion, our commitment to delivering comprehensive solutions and exceptional service remains unparalleled.

The Role

As a key member of our Global Compliance team, you will collaborate closely with internal stakeholders and cross-functional teams to support operational excellence and facilitate goal achievement. Reporting directly to the Divisional Head of Group Compliance, you will play a pivotal role in implementing compliance frameworks across the Division, with a primary focus on the Netherlands.

Responsibilities:

  • Collaborate with internal teams to implement compliance frameworks.
  • Advise on compliance matters such as AML, data protection, and corporate governance.
  • Analyse and report suspicious transactions.
  • Develop and update policies.
  • Prepare compliance reports for the board.
  • Enhance compliance reporting with analysis of metrics.
  • Represent Compliance in key committees.
  • Coordinate compliance training.
  • Work with local management in the coordination and delivery of compliance related training across the business.

Requirements:

  • 5+ years in compliance, preferably in asset management or banking.
  • Strong understanding of Dutch regulations.
  • Master's degree or equivalent.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and in a team.
  • Global firm experience preferred.
  • Previous interaction with regulatory bodies advantageous.
If this sounds like you and you want to be part of an elite team, please do not hesitate to apply!
Apply now

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