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 sector Working experience as an interim professional Experience with financial regulations including ABAC and AML regulations Is able to identify integrity risks based on FATF lists and CPI indication Is able to liaise efficiently with business teams Communicates easily and is able to provide training and education Is personally effective: has good social skills (listen, ‘build bridges’ and communicate well) Can lead complex projects Leads 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/advice Willing and able to work in a global, multicultural environment Accurate with an affinity for legal documents Excellent written and verbal skills in Dutch and English