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Compliance Expert

  • Job type: Permanent
  • Location: Utrecht (stad)
  • Salary: Competitive
  • Job reference: Netherland
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 12/01/2018
Compliance Expert

A Dutch multinational banking and financial services company, who is among the 30 largest financial institutions in the world is seeking an experienced ‘Compliance Expert” to join their Utrecht team.

Responsibilities:

–      You act as a central point of contact for all compliance stakeholders that need expert advice regarding the application of policies and procedures in their line of activities.


–      You act as a sparring partner for compliance officers active in the network and are specialised in several compliance themes.


–      On occasion, you act as a countervailing power for management.


–      You contribute to the development of these policies and standards.


–      You give independent, suitable and clear advice concerning the execution and implementation of compliance policies.


–      You design materials that support adequate implementation of compliance policies and enhance knowledge regarding compliance themes for the entire Bank’s staff.


–      You lead or participate in projects related to your areas of expertise.

Skills and Experience Required


–      University degree


–      Master education level


–      Certified Compliance Professional


–      Specialist knowledge of one or more compliance themes


–      Native in Dutch, fluent in English, both verbally and in writing


–      3-5 years of relevant experience


–      Extensive internal and external network

How to Apply:

If you are interested in this opportunity, or any other potential roles that may be available to you, apply below for a confidential discussion or contact me directly on +44 203 758 8937


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