Tijdelijk/ interim
We are looking for a senior KYC professional with strong hands-on experience in customer due diligence and AML within a regulated financial institution. You should be comfortable acting as the go-to expert for the team, making pragmatic decisions and providing clear guidance on complex cases.
Tijdelijk/ interim
Master's degree or equivalent. At least five years of relevant experience in a comparable interim, implementation or operational leadership role. Experience working in regulated financial institutions. Demonstrated ability to lead onboarding or transformation programmes from design and implementation through to operational delivery and han...
Vast
Je bent energiek, toegankelijk en weet collega’s te enthousiasmeren voor het belang van compliance. Je staat graag midden in de organisatie en zoekt actief de samenwerking met de business op. Je combineert analytisch vermogen met pragmatisme en weet complexe vraagstukken helder te vertalen naar praktische oplossingen. Verder ben je gewend ...
Vast
Subject matter expertise; Strong understanding of Dutch and European financial rules and regulations, preferably within banking and investment services. Knowledge of derivatives and complex products is an advantage. Mindset; Able to work independently and develop creative, pragmatic solutions. You can translate complex legal and regulatory...
Tijdelijk/ interim
Wij zoeken een ervaren Compliance Officer met aantoonbare kennis van investment banking, capital markets, MiFID II en MAR. Je hebt ervaring met onderwerpen als market abuse, personal account dealing, research compliance en conduct risk. Je bent zelfstandig, pragmatisch, communicatief sterk en gewend om rechtstreeks met traders en senior ma...