Senior Compliance Officer

Popis práce:
As a Senior Compliance Officer you would be responsible for:
  • Responsible for overseeing and managing regulatory compliance issues within an organization,
  • Ensuring that the Fund and the Managers are aware of their reporting obligations and the procedures to follow when making an internal suspicious activity reports,
  • Advising the Board of Directors on the applicable AML laws, regulations rules and standards,
  • Maintaining current knowledge of AML laws and regulations, keeping up to date with industry developments in different states,
  • Arranging for regular training of staff member on AML laws, regulations, and internal procedures,
  • Defining the necessary level of knowledge on existing and emerging regulatory compliance requirements across the organization,
  • Overseeing the implementation of and adherence to AML procedures, reporting to the BOS,
  • Reporting to the Board of Directors quarterly and annually in relation to the status of compliance activities and implementation of policies and procedures,
  • Independently investigate internal suspicious activity reports in order to determine whether the information contained in such reports supports the suspicion reported and whether a Suspicious Activity Report (a “SAR”) to the Financial Reporting Authority is necessary.
Pracovné benefity:
  • A great working environment in an international, growing organization,
  • The possibility to develop yourself professionally within the company,
  • 13th salary.
Podmienky prijatia:
  • Excelent knowledge in the field of Compliance and AML in different states,
  • University degree in Finance, Banking or Law,
  • Excelent communication skills in English used on daily basis for communication with management,
  • Responsibility and flexibility.
Lokalita: Netherlands
Typ Úväzku: full-time
Plat: 6 000 - 7 000 EUR/m
Ref. č.: A735
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