Role: Team Lead Compliance Financial Solutions
Location: Amsterdam, Netherlands
Salary: Competitive and Candidate Dependent
Reporting To: Global Compliance Director, Netherlands
We are currently representing a leading trading firm in Amsterdam that is looking for a team lead compliance (financial solutions). The role itself comes with plenty of responsibility - you will be working within the compliance department on ensuring the compliance with internal and external regulations.
The Candidate
- 5+ years of experience within the compliance field
- Knowledge of MIFID II, EMIR, IFD/IFR, and preferably understanding of Wwft
- Ability to work with different stakeholders in an international environment
- Excellent communication skills, with the ability to understand complex matters, be proactive, and provide independent views
- Fluent in English, and any other language is a plus
The Role
- Developing and maintaining regulatory framework for the company
- Performing regulatory impact assessments
- Preparing compliance reports to the compliance director and the company management board
- Developing new and reviewing existing policies and procedures
- Ensuring the business is up to date on regulations, legislations and best practices
- Training employees on internal policies
- Providing compliance advice to different departments within the company
- Conducting periodic compliance reviews
- Assisting with (external) audits
- Participating as Chair of the company's Risk and Compliance Committee
