We’re looking for a motivated Compliance Officer to support our local CO/MLRO and strengthen our AML and risk frameworks across the business. This is a fantastic opportunity for someone eager to grow their career in compliance, with exposure to both local and group-level initiatives.In this role you will be responsible for:Support AML/CTF controls and regulatory complianceConduct PEP/sanctions screening & SoW/SoF checksAssist with training, governance, and regulatory reportingHelp implement the 3 Lines of Defence modelContribute to compliance projects across the groupWhat We’re Looking For:Good knowledge of Dutch AML & Trust legislation (WWT, WTT2018 & Sanctiewet 1977)Proven experience in a Compliance/Risk roleProficiency in Dutch and English, both verbal and writtenStrong communication and analytical ski Read More
Related Posts
Nederlands Forensisch Instituut zoekt een AI Compliance Officer in Rotterdam and The Hague
FunctieomschrijvingDe AI wet- en regelgeving bewaken en uitvoeren, om daarmee het NederlandsForensisch Instituut verder in lijn te brengen met de Europese AI verordening en andererelevante… BronNederlands Forensisch Instituut zoekt een AI Compliance Officer in Rotterdam and The Hague
UPS zoekt een Leading Hand in Roermond
Avant de postuler à un emploi, sélectionnez votre langue de préférence parmi les options disponibles en haut à droite de cette page.Découvrez votre prochaine opportunité… BronUPS zoekt een Leading Hand in Roermond
ING Nederland zatrudnia na stanowisko Audit Supervisor – CAS Compliance w Amsterdam, North Holland, Holandia
Are you ready to make a significant impact at ING? As an Audit Supervisor, you’ll lead and participate in audits from planning to reporting, interacting… BronING Nederland zatrudnia na stanowisko Audit Supervisor – CAS Compliance w Amsterdam, North Holland, Holandia