As part of the Group Compliance you will ensure that the counterparts are compliant with applicable legislation and regulatory standards. You thereby ensure the high quality and timely completion of all counterparts due diligence requirements at inception and renewal of relationships. You will evaluate the profiles of the counterparts in respect of AML, KYC, ABAC and trade sanctions by conducting independent researches, making risk assessments and preparing internal recommendations. In order to maintain a robust risk analysis and assessment system, you work closely together with your colleagues from other disciplines around the world such as legal, finance, risk and internal control. You will report to the Head of Compliance Europe.
Profiel
- university qualified professional with at least five years working experience in CPDD/KYC/AML/ABAC and/or trade sanctions
- gained in a corporate, financial or trust environment
- experience in the area of mining and/or natural resources is an advantage
- a structured teamplayer who is stress-resistant, solves problems and with a feeling for internal relations
- fluent in English and Dutch, Russian is an advantage
Propositie
- a responsible, important and high valued compliance role
- in a large and evolving international company with a long-term focus
- the opportunity to create added value and to have impact within the organisation
- based in the heart of Amsterdam, some European travel may be required