Compliance Officer Jobs Holland Netherlands Jobs 2022 Free Apply Now
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Company Name And Location : Centralis Group Amsterdam, North Holland, Netherlands
Full-time · Mid-Senior level
51-200 employees · Financial Services
We are nowadays recruiting a Compliance Officer for our Amsterdam office, which operates as a have confidence administrative center underneath the supervision of the DNB. The profitable candidate will divulge an eagerness to lookup and have a flexible method to their work.
Compliance Officer Jobs Working inner a young, international environment, you will have the following responsibilities:
You make positive that the commercial organization of Centralis Netherlands complies with applicable laws, regulations, supervisory requirements, inside insurance plan insurance policies and procedures.
The compliance function’s intention is to pick out out and check the compliance danger of the company, as appropriate as to useful resource senior administration in managing and monitoring this risk. This characteristic would swimsuit candidates with a crook or economic background, and trip in the financial offerings enterprise in the Netherlands. Candidates want to be in a role to work autonomously, and possess sturdy communication, organizational and presentation skills.
Oversee regulatory responsibilities (laws, regulations, requirements of genuine practice, sanctions) and select out gaps in insurance plan policies and procedures;
Review and signal off client acceptance files;
Review and signal off of the periodic reviews;
Monitor and file on transaction monitoring processes;
Ensure that Group insurance plan insurance policies and strategies are carried out in line with Dutch criminal guidelines and regulations;
Perform the SIRA and follow-up on underlying movement plans;
Perform the annual compliance plan;
Prepare inner and exterior reports;
Assist Group compliance and regional administration on pretty a range projects;
Act as a backup for one-of-a-kind jurisdictions in which Centralis operates;
Organise compliance associated trainings;
Advise administration on difficult compliance matters;
Liaise with the regulator and auditors.
Compliance Officer Jobs Your skills:
Bachelor or Master’s degree;
Minimum of 4 years’ ride interior a compliance team of a Dutch accept as true with place of work or, at least, Dutch banking experience with international client base;
Familiar with compliance constructions and procedures;
Very correct command of English and Dutch, every written and spoken, and first-rate conversation skills;
Pro-active, extraordinary minded and responsible;
Resilient and succesful to adapt to new challenges.
Compliance Officer Jobs What we offer:
At Centralis, we work in a dynamic, human-size, multi-cultural environment. We join outstanding magnitude to the non-public fulfilment and expert improvement of our employees. We supply you an captivating and lucrative job, an lovely profits bundle and a range of benefits, alongside with education guide and flexibility.
For in addition data about Centralis, go to us at www.centralisgroup.com
Compliance Officer Jobs About the company
Financial Services 51-200 personnel
Centralis Group is a market-leading choice asset & corporation choices provider. Founded in 2006, Centralis is headquartered in Luxembourg with workplaces in more than a few jurisdictions, together with Barbados, Canada, Cayman Islands, Hungary, Ireland, Netherlands, Switzerland, UK, Uruguay and the US. We moreover have Desks for China and Israel.
Our specialise in presenting a large vary of bespoke corporate, treasury, fund, infrastructural and debt administration choices to multi-national organisations, non-public equity houses, international fund structures, proper property companies and non-public human beings searching to set up a presence in one of our many locations. We furnish directorship offerings and experienced, dedicated personnel on a part-time or full-time basis. We moreover organize and furnish absolutely furnished, cutting-edge place of work lodging on a shared or committed basis.
Our journey approves us to grant the incredible outsourcing and cross-border structuring options all through assorted areas of employer expertise. Each member of our multi-lingual crew is devoted to imparting the first-class viable stage of client service. We are continuously growing current options and monetary constructions to meet rising needs and to adorn the differ of chances and choices supplied to an international consumer base.
Get in contact and see what we can do for you: www.centralisgroup.com