Salaris EUR3500 - EUR4500 per month
Consultant Jim Goslinga
Datum online 28 mei 20192019-05-28 2019-07-27 banking Amsterdam North Holland NL EUR 3500 4500 4500 MONTH Walters People https://www.walterspeople.nl https://www.walterspeople.nl/content/dam/walters-people/global/images/logos/web-logos/logo.gif
We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees' work and provide advice on compliance.
For a renowned bank in Amsterdam, The Netherlands we are searching for the best Compliance professionals. Do you have 1-3 years experience within this field of work? Are you eager to make your mark within this industry, please read further.
Tasks and Responsibilities
- Develop, maintain, control and actively communicate the compliance policy.
- Maintain and expand the awareness within the company about the subject of Compliance
- Monitoring CDD and AML activities and report to management.
- Execute risk analyses and take the right precautions in case of incidents
Skills and Education
- Bachelor in Economics, Finance, Law or Business Administration
- Minimum of 2 -5 years of experience within the broad term of Compliance
- You have strong communication skills, analytical skills and have an ambitious spirit.
- You are always striving for the best and most secure method of working
- You thoroughly enjoy diving into the wide variety of cases
- Fulltime employment: 36-40 hours a week.
- Salary indication: 3.500,- to 4,500,-
- A diverse and challenging opportunity within banking
- The possibility to follow a wide variety of classes
- Travel allowance with car or public transport
- Do you have what it takes to fill this great position in Amsterdam city, apply now!