Compliance Officer - Based in Berlin, covering the Netherlands Compliance Officer - Based in Berlin, covering the  …

Selby Jennings
in Mitte, Berlin, Stadt, Deutschland
Festanstellung, Vollzeit
Letzte Bewerbung, 16 Nov 21
Negotiable
Selby Jennings
in Mitte, Berlin, Stadt, Deutschland
Festanstellung, Vollzeit
Letzte Bewerbung, 16 Nov 21
Negotiable
A leading German based FinTech company looking to develop and expand Internationally is seeking a motivated and driven Compliance Officer. You will be responsible for supporting, implementing, and maintaining a comprehensive control and monitoring framework in the Dutch Market. Position is based in Berlin, however looking to open a Dutch entity in the near future.

A leading German based FinTech company looking to develop and expand Internationally is seeking a motivated and driven Compliance Officer.

You will be responsible for supporting, implementing, and maintaining a comprehensive control and monitoring framework in the Dutch Market. Position is based in Berlin, however looking to open a Dutch entity in the near future.

Key Responsibilities:

  • Advising the company on all relevant regulations and risks within the Dutch Market, while monitoring anti money laundering (AML) and financial crime issues.
  • Support the communication between national and international authorities.
  • Development of policies and procedures regarding Investment Services Compliance, Countering Terrorist Financing, and Anti Bribery Corruption.
  • Preparing, organizing, and conducting compliance training sessions.

Key Qualities:

  • 4 years or more of experience in a Compliance position.
  • A good understanding of Netherlands Compliance regulations.
  • Has demonstrated problem-solving skills.
  • Ability to prioritize, multi-task, and be flexible in changing environment.
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