DLL zoekt een FCC Sanction and ABC Lead in Amsterdam

We are seeking a sharp, principled, and globally minded Financial Crime Compliance (FCC) Sanctions Officer to strengthen our defence against illicit financial and geopolitical risk. In this highly visible role, you will act as a key gatekeeper, ensuring DLL’s global operations comply with all applicable economic sanctions, trade restrictions, anti-corruption laws, and embargo regimes. Are you a seasoned professional with deep expertise in above areas? Do you aspire to lead transformative initiatives in this area that fortify our global Financial Economic Crime (FEC) Program? If so, we invite you to play a pivotal role in safeguarding DLL from financial crime on a global scale.As a FCC Sanctions Officer for DLL Group, you will not only focus on Sanctions and Embargoes but will also have Anti-Bribery & Corruption (ABC) in scope. You will be at the forefront of providing guidance, advisory support and monitoring processes related to above topics. Your strategic vision will shape  Read More