Compliance Officer

  • Location

    Amsterdam, North Holland

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Lilie Koningsberger

  • Contact email:

  • Job ref:


  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


For an international corporate services provider, we're currently looking for a Compliance Officer with a Legal background, to be based in Amsterdam region.

About the role:
In this new role you're responsible for ensuring that the company and the clients are compliant with the local law and regulations. You'll report to the Head of Legal & Compliance.
Your tasks and responsibilities will include:
* Providing legal advice to the business regarding to regulatory frameworks like Wwft, DAC6, Wtt, ESG, UBO;
* Support to management as company secretary;
* Prepare, monitor and review legal documents in accordance with the local and group policies;
* Making sure the business is up to date with the latest applicable Dutch rules and regulations.

About you:
* Masters' degree in Dutch law;
* 1-3 years of experience in a similar position;
* Knowledge of the regulatory framework of the Netherlands;
* An excellent command of Dutch and English;
* Proactive.

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.