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Compliance Manager and MLRO

  • Location: Amsterdam
  • Salary: €80,000 - €120,000
  • Job type: Permanent
  • Job reference: 172875
  • Sector: Banking , Banking , other Financial Services , Other Financial Services
Job Description

Our client is a leading international payments provider with a well-established EU and UK business. They are looking to hire a new Compliance Manager and MLRO for their Dutch legal entity.

 

Responsibilities:

  • Be the main point of contact with the DNB regarding Compliance and Financial Crime matters
  • Be responsible for daily supervision of compliance activities for the Dutch entity and develop and maintain a strong compliance culture
  • Ensure Compliance policy is updated in line with regulatory changes
  • Provide investigation into Suspicious Activity Reports and escalate/disclose where appropriate
  • Provide frequent AML reports to local and Group level management
  • Work with the Group Compliance team in relation to global compliancy policy creation and training

 

Experience required:

  • Significant experience of regulatory and financial crime compliance gained within financial services
  • Experience of payments is desirable but not essential
  • Prior experience of working within the Dutch regulatory environment is highly advantageous

 

* Candidates will require an pre-existing right to work in The Netherlands for this role

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