iO Associates – UK/EU zoekt een Compliance Officer in Amsterdam

Compliance Officer | Financial Services | Amsterdam (hybrid working) Our client is a major stock exchange and technology provider. They have a newly created role for a Compliance Officer to join the team. Reporting into the Head of Compliance, you will be afforded a niche and varied role with plenty of exposure of setting up in new jurisdictions (UK & NL), project related compliance, AML, GDPR, Conflicts of Interest, Staff Dealing, MiFID, MiFIR, DORA and more.Key Responsibilities:Developing, reviewing, and updating internal procedural and policy.Conducting transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD) reviews.Keeping up to date with relevant laws and regulations, and internal policies.Analysing alerts generated by AML systems and investigating unusual or suspicious activity.Performing periodic risk assessments and client reviews to ensure continued compliance.Wor  Read More