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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation - Whistleblower - CFTC
Real Estate
Min 1 yrs required
Compliance Manager The candidate in response to targeted growth and to support the new VISA directives we will have an opportunity to create a separate Dutch Entity - Company B.V. Core responsibilities will be: Supporting management to ensure compliance with new and existing requirements; Supporting the Management Committee and Company Group Compliance Director to manage relationships with company regulators including the Dutch National Bank; Manage AML processes and procedures including suspicious activity reporting, monitoring and onboarding. Liaise with Group MLRO; Helping to support local management in maintaining sufficient oversight over all outsourcing arrangements including the collection and analysis of management information; Support the Company B.V. Risk management function as and when required; Manage all complaints received by Company B.V. in accordance with Group procedures; Helping to draft and maintain compliance policies; Contributing to the development of a best in class professional compliance resource. Should have a degree preferably in Law or a Financial discipline. In terms of experience should have had senior compliance roles, ideally coupled with one or more of the following; Anti Money Laundering (AML), payments experience. In this role will need to liaise with the local Regulator DNB (De Nederlandsche Bank), previous experience in working with them is highly beneficial. Should be fluent in Dutch and English, both speaking and writing.
Job Number: WPR04524.
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