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Banking Attorney in Amsterdam, Noord Holland

Optiver Apr 19,2014 Jan 30,2014 Location Netherlands Amsterdam Noord-Holland
This job is expired...

In-House

Attorney

Finance - Banking

Litigation - Whistleblower - CFTC

Min 5 yrs required

Profile

Compliance Officer Duties: Provision of advice to the trading department regarding US regulation and requirements. Regulatory assessment of new activities. Arranging the execution of the annual risk assessment. Design and implementation of compliance controls. Provision of regulatory advice to the IT department. Development of compliance employee training. Drafting of compliance reporting.

Qualification and Experience

Qualifications: Academic Degree in Law, Finance, Business Economics or related field. 5+ years’ working experience in the financial industry. Compliance experience at a proprietary trading firm, broker dealer or a regulator. A strong interest in financial markets and trading. An analytical mind. A pro-active and assertive attitude. Experience with IT would be advantageous. Excellent written and verbal communication skills in English.

Company info