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Head of Compliance
Amsterdam
Our client is a national, growing law firm that delivers high value services and solutions to a wide range of clients. In this role you will be reporting directly into the Board of Directors and working closely with a team of 12 Compliance Officers. You will be in charge of monitoring and implementing all Legal, Terrorist Financing and AML Prevention.
As a Head of Compliance, you will be:
*Monitoring and analysing risks, new laws and regulations and advising the board on these aspects
*Leading the organization of 12 Compliance professionals and advise the partner group on compliance issues
*Guiding the business in their executions of key risk management processes, as it relates to compliance risks
*Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
*Increasing compliance awareness by providing onboarding and periodic training, deploying organization-wide e-learning and communication initiatives
*Supporting and coordinating requests from authorities
*Participating in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance
*Reviewing pitch documentation, customer contracts, supplier contracts and employment contracts related to compliance topics
As a Head of Compliance, you should have:
*A bachelors degree in Law or equivalent
*Fluency in Dutch and English
*Minimum of 5 years of compliance experience in a financial institution
*Experience with compliance issues relating to regulatory and governance requirements
*Strong organizational and effective communication skills
*Self-starting mentality, taking initiatives
*Excellent communication skills in both Dutch and English
*Team spirit
*At least 6 years of experience with wwft
*Experience with setting up a Compliance Framework and a Risk & Compliance program
*Experience within: wwft AML, GDPR, sanctions regulations, business integrity, regulations regarding market abuse and corruption
If you are interested in hearing more about the vacancy, please do feel free to reach out to Joseff Richards on;
+493080093560
Head of Compliance
- Location Amsterdam
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/281187_1605114158
Amsterdam
Our client is a national, growing law firm that delivers high value services and solutions to a wide range of clients. In this role you will be reporting directly into the Board of Directors and working closely with a team of 12 Compliance Officers. You will be in charge of monitoring and implementing all Legal, Terrorist Financing and AML Prevention.
As a Head of Compliance, you will be:
*Monitoring and analysing risks, new laws and regulations and advising the board on these aspects
*Leading the organization of 12 Compliance professionals and advise the partner group on compliance issues
*Guiding the business in their executions of key risk management processes, as it relates to compliance risks
*Responsible to provide training and support to the business and compliance officers to continuously enhance awareness and understanding of compliance risks and regulations
*Increasing compliance awareness by providing onboarding and periodic training, deploying organization-wide e-learning and communication initiatives
*Supporting and coordinating requests from authorities
*Participating in Client Acceptance Meetings, Internal Compliance Meetings, Business Compliance
*Reviewing pitch documentation, customer contracts, supplier contracts and employment contracts related to compliance topics
As a Head of Compliance, you should have:
*A bachelors degree in Law or equivalent
*Fluency in Dutch and English
*Minimum of 5 years of compliance experience in a financial institution
*Experience with compliance issues relating to regulatory and governance requirements
*Strong organizational and effective communication skills
*Self-starting mentality, taking initiatives
*Excellent communication skills in both Dutch and English
*Team spirit
*At least 6 years of experience with wwft
*Experience with setting up a Compliance Framework and a Risk & Compliance program
*Experience within: wwft AML, GDPR, sanctions regulations, business integrity, regulations regarding market abuse and corruption
If you are interested in hearing more about the vacancy, please do feel free to reach out to Joseff Richards on;
+493080093560