Compliance officer H/F

The employer is a well-established organization in the financial services sector, recognized for its expertise in banking and financial services. As a large organization, it provides a stable and professional work environment with a focus on compliance and regulatory excellence.

Jobomschrijving

As a Compliance Officer your responsibilities are

• Ensure compliance with local and international regulatory requirements in the financial services industry.
• Monitor and assess the effectiveness of internal compliance controls and policies.
• Provide guidance and support to teams within the banking and financial services department.
• Coordinate and conduct internal audits to identify potential risks and areas for improvement.
• Prepare and submit reports to regulatory authorities as required.
• Develop and deliver compliance training programs for employees.
• Stay updated on changes in laws and regulations affecting the financial services industry.
• Collaborate with cross-functional teams to ensure compliance objectives are met.

A successful Compliance Officer should have

• A degree in law, finance, business administration, or a related field.
• Strong knowledge of compliance regulations within the financial services industry.
• Excellent analytical and problem-solving skills.
• Attention to detail and the ability to work accurately under pressure.
• Proficiency in regulatory reporting and compliance monitoring tools.
• Strong communication and interpersonal skills to collaborate effectively with teams.
• Fluency in English, Dutch and French