Job Description
Our client is a leading bank holding looking for an experienced Head of
Compliance for its Amsterdam-headquartered European subsidiary, with a
specific focus on personal and market conduct.
Core responsibilities:
- Evaluate, implement, manage and oversee compliance
policies and procedures that ensure the organization is in full
adherence with all relevant global and local rules and regulations and
integrates the principles of effective compliance into daily operations
- Attendance of different relevant committee
meetings and work in partnership with risk and compliance specialists
across the region and globally
- Provide/organise specialist advice and guidance to
different business areas and branches in line with the agreed business
objectives to meet all relevant internal and external
regulatory/statutory requirements in relation to compliance.
- Keep
abreast of changes in law, regulations and market practice as thet
affect the company and communicate non-conformance issues to all
relevant parties in order for appropriate and timely remedial action to
be taken
- Lead, direct and manage staff to ensure that they understand
their responsibilities and duties, comply with the company policies and
procedures and are properly trained for their roles and offered
appropriate development opportunities.
Experience required:
*** The position will be full-time on a permanent contract
*** Verbal and written communication skills in Dutch and English are essential