JTC Group zoekt een Junior Compliance Officer – Risk & Compliance in Amsterdam

EMPLOYMENT TYPE: Fixed Term DEPARTMENT: Risk & ComplianceDIVISION: Institutional Client ServicesWORKPLACE STRUCTURE: HybridRole Overview PURPOSE OF JOB The Compliance Officer is responsible for ensuring that our organization operates within all applicable regulations, laws, and internal policies, thereby maintaining the integrity of our organization. This role involves providing strategic advice to the first line of defence and monitoring adherence to regulatory requirements. The Compliance team focuses on the client acceptance process from prospect to client and on second line (transaction) monitoring throughout the client relationship. This includes implementing compliance programs, continuously monitoring and developing the SIRA, and providing training to employees on compliance related matters. MAIN RESPONSILITIES A  Read More