- Our client is a leading international payments provider with a well-established EU and UK business. They are looking to hire a new Compliance Manager and MLRO for their Dutch legal entity.
Your responsibilities
- Be the main point of contact with the DNB regarding Compliance and Financial Crime matters
- Be responsible for daily supervision of compliance activities for the Dutch entity and develop and maintain a strong compliance culture
- Ensure Compliance policy is updated in line with regulatory changes
- Provide investigation into Suspicious Activity Reports and escalate/disclose where appropriate
- Provide frequent AML reports to local and Group level management
- Work with the Group Compliance team in relation to global compliancy policy creation and training
Your profile
- Significant experience of regulatory and financial crime compliance gained within financial services
- Experience of payments is desirable but not essential
- Prior experience of working within the Dutch regulatory environment is highly advantageous
We offer
- Competitive remunertation and local beneifts package
- Modern offices in Amsterdam Centrum
- Open, transparent management culture
- Personal development programmes
Salary: 80000 – 120000 EUR / YEAR
