Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionThe Business Compliance Manager role is initiated since first line compliance assurance is the basis of our service offering. The role is to assure continuous focus on both delivery and quality of first line compliance, for and within each of the operational teams.The Business Compliance Manager is responsible to securing proper fulfilment of Wwft and WTT compliance in the allocated teams (during the full life cycle of the Object Company), and promoting the quality, consistency and uniformity of methods and definitions applied in the registration of all related actions and documents (data quality) in the relevant tools (such as RA-CAM, SERR and ANTrance).< Read More
Related Posts
staq zoekt een Anti-Money Laundering Officer in Amsterdam Area
A leading digital asset platform is expanding its Financial Crime Prevention department and seeking a new Financial Crime Officer for its Amsterdam office.The primary goal… Bronstaq zoekt een Anti-Money Laundering Officer in Amsterdam Area
BNP Paribas zoekt een V.I.E Operational risk Analyst – Amsterdam, H/F in Amsterdam
Concrètement votre quotidien ?En tant que V.I.E Operational risk Analyst , vous travaillerez sous la responsabilité du responsable du contrôle permanent local afin de maintenir,… BronBNP Paribas zoekt een V.I.E Operational risk Analyst – Amsterdam, H/F in Amsterdam
Nationale-Nederlanden zoekt een Risk Manager in Den Haag
Vind jij het leuk om bij te dragen aan het ontwerpen en onderhouden van het beleid en de regels voor toezicht en schakel jij makkelijk… BronNationale-Nederlanden zoekt een Risk Manager in Den Haag