CLARC Recruitment zoekt een Senior Monitoring Compliance Officer – Trading Venues in Amsterdam

We are recruiting for a tech focused Financial Services firm looking to hire a Senior Monitoring Compliance Officer for their Amsterdam office. This is an exciting role for someone who wants to take leadership in driving and delivering a firm’s monitoring programme whilst providing exposure to other key elements of a compliance function.Main Responsibilities:Supporting with the development and periodic updates of the firm’s annual compliance risk assessment, ensuring that this incorporates all key regulatory requirements across the EMEA and APAC businessesDeveloping a robust monitoring programme that is proportionate to the scale, size and complexity of the firm and is tailored towards the key risks that the firm facesTaking ownership of all resources and materials related to the monitoring programme such as reporting templates, risk rating scales and management informationMaintaining a strong understanding of the wid  Read More