Role: Chief Compliance Officer
Location: Amsterdam
Salary: Competitive and candidate dependent
Reporting To: CEO, Amsterdam/London
A global payment provider is seeking a chief compliance officer, to become responsible for all compliance activities for their hub in Amsterdam. Our client is seeking a highly qualified individual, who has the ability to undertake a broad role and to promote a robust compliance framework.
The Candidate
- 10+ years of compliance experience within the financial services industry
- Masters degree in Law or a relevant qualification
- Experience with compliance processes, with regards to regulatory and governance requirements
- Strong understanding of risk management
- Strong organizational and communication skills
- Analytical and problem-solving skills
- Fluency in English
The Role
- Provide compliance and regulatory advice to the European business
- Establish and design compliance processes and systems
- Act as 1st point of contact with the AFM/DNB and various audits and assurance controls
- Monitor internal and external business and regulatory environments
- Maintain an effective compliance risk monitoring programme
- Promote a robust compliance framework
- Work closely with the other internal business lines
- Run compliance training sessions across the business