Wouter Metz
Consultant Executive Search
wmetz@legalpeople.nl
0031(0)20-5891605
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Counterparts Due Diligence Manager
important compliance position within an evolving organisation
Our client is one of the largest mining companies in the world. Through its integrated mining, processing, energy, logistics and marketing operations it delivers diversified products and solutions by the use of coal, manganese, bauxite and platinum. It has a broad portfolio of production assets and development projects on four continents and is one of the major employers in the industry.
The European compliance department is located at the European corporate head office in the heart of Amsterdam. To further build and strengthen this European compliance department we are seeking to recruit a
Counterparts Due Diligence (CPDD) Manager
important compliance position within an evolving organisation.
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.
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 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
The European compliance department is located at the European corporate head office in the heart of Amsterdam. To further build and strengthen this European compliance department we are seeking to recruit a
Counterparts Due Diligence (CPDD) Manager
important compliance position within an evolving organisation.
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.