Compliance Officer Role
Job Description
The Compliance Officer will be responsible for ensuring that all business operations are in line with regulatory requirements. This includes monitoring and reporting on compliance issues, as well as developing and implementing policies and procedures to mitigate risk.
Responsibilities:
• Conduct regular compliance checks and assessments to identify potential compliance issues.
• Develop and implement compliance programs, policies, and procedures considering the risk profile of operations.
• Monitor transactions using online transaction monitoring tools and other AML related software products.
• Provide guidance and training to employees on compliance requirements.
• Investigate and resolve compliance-related complaints and issues.
• Collaborate with internal departments to ensure compliance in all business operations.
• Stay updated on changes in regulations and industry best practices.
• Prepare and submit reports to regulatory bodies and local authorities.
Requirements:
Minimum 2 years of relevant regulatory compliance experience, especially in Anti money laundering/ know your client/client due diligence/ Sanctions & Embargoes etc.
Strong Microsoft Office skills.
Good communication skills, self-motivated, result-oriented, able to work with all levels of organization.
Ability to work independently.
Reasonably good command of one national language preferably Dutch language and very good command of English language is mandatory.