Interim Director Risk & Complianceclosed
Our client is a highly recognized international service provider with regards to financial, corporate and tax related services. At it’s regional headquarters in Amsterdam we are looking for candidates for the position of Interim Director Risk & Compliance.
Within this role you will lead the team of Risk & Compliance Amsterdam (7 fte) and you are the contact person for the supervisory board. As your main responsibilities you review and advice on compliance and integrity files.
ProfielGraduated relevant study (academic)Minimum of 10 years of relevant working experience as compliance professional in the financial sectorWorking experience as an interim professionalExperience with financial regulations including ABAC and AML regulationsIs able to identify integrity risks based on FATF lists and CPI indicationIs able to liaise efficiently with business teamsCommunicates easily and is able to provide training and educationIs personally effective: has good social skills (listen, ‘build bridges’ and communicate well)Can lead complex projectsLeads and/or supports and/or advises by asking questions first making sure to fully understand business cases, question(s) and even dilemmas of the business and only then gives opinion/adviceWilling and able to work in a global, multicultural environmentAccurate with an affinity for legal documentsExcellent written and verbal skills in Dutch and English
Vacature is gesloten, solliciteren is niet meer mogelijk.