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Senior Compliance Officer
The Hague
A Multinational Corporate Bank, with strong European roots is seeking a highly motivated Senior Compliance Officer, to lead and advise all regulatory compliance regulations within the Bank. You will be delegated to supervise and provide a hands on experience within a team of 3 highly qualified professionals. You will be delegated to lead all Regulatory Compliance queries and regulations across Europe too!
As a Senior Compliance Officer, you will be:
*First point of contact for all Regulatory Compliance regulations across Europe
*Leading numerous regulatory Compliance projects to external and internal parties
*Reviewing and analyzing due diligence documentations
*Implementing a compliance monitoring system
*Independently analyzing high risk transactions and suspicious money laundering activities
*Updating the Client data base
*Reporting directly into the board of directors on compliance issues
As a Senior Compliance Officer, you should have:
*A Bachelors degree in Finance or equivalent
*Knowledge of corporate banking products and services
*The ability to represent Compliance towards a Business Unit Manager
*An analytical mind
*Fluency in Dutch and English
If you are interested to hear more, please do feel free to contact Joseff Richards at Selby Jennings on;
Senior Compliance Officer
- Location
- Job type Permanent
- Salary Negotiable
- Discipline Investment Banking
- Reference PR/278458_1602777585
The Hague
A Multinational Corporate Bank, with strong European roots is seeking a highly motivated Senior Compliance Officer, to lead and advise all regulatory compliance regulations within the Bank. You will be delegated to supervise and provide a hands on experience within a team of 3 highly qualified professionals. You will be delegated to lead all Regulatory Compliance queries and regulations across Europe too!
As a Senior Compliance Officer, you will be:
*First point of contact for all Regulatory Compliance regulations across Europe
*Leading numerous regulatory Compliance projects to external and internal parties
*Reviewing and analyzing due diligence documentations
*Implementing a compliance monitoring system
*Independently analyzing high risk transactions and suspicious money laundering activities
*Updating the Client data base
*Reporting directly into the board of directors on compliance issues
As a Senior Compliance Officer, you should have:
*A Bachelors degree in Finance or equivalent
*Knowledge of corporate banking products and services
*The ability to represent Compliance towards a Business Unit Manager
*An analytical mind
*Fluency in Dutch and English
If you are interested to hear more, please do feel free to contact Joseff Richards at Selby Jennings on;