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Compliance Officer

  • Location: Amsterdam
  • Salary: Competitive
  • Job type: Permanent
  • Job reference: 171646
  • Sector: Regulatory Compliance
Job Description

Our client is a leading clearing house looking for a Compliance Officer to advise the organisation on all compliance matters relevant to it and formulate policies and procedures that comply with EU and Dutch regulations.

 

Key responsibilities will be to:

- Develop, implement and review the Annual Compliance Plan

- Manage and monitor Compliance Policies

- Prepare and deliver compliance reporting to senior management and/or regulators

- Conduct Administration and maintenance of the Data Privacy Register and Conflicts of Interest Register

- Develop and deliver training on compliance topics to colleagues and interns

- Conducting review and approval of personal account dealing requests

 

 

Skills and experience:

- 5 years’ experience in Compliance or Operational Risk roles in financial services

- Good knowledge and understanding of the EU and UK financial services regulatory environment

- Excellent command of English, both written and verbal.

- Ability to communicate in Dutch both in writing and verbally would be advantageous

 

The position is based in Amsterdam and offered on an initial 1-year basis contract, potentially to be extended to permanent.

To know more or to apply please get in touch at 0044 2079368975 or msm@barclaysimpson.com

 

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