Accessibility Links

Compliance Expert

  • Job type: Permanent
  • Location: Utrecht (stad)
  • Salary: Competitive
  • Job reference: Netherland
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • 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


Similar jobs
Compliance Associate
  • Job type: Permanent
  • Location: New York
  • Salary: US$80000 - US$100000 per year
  • Description My client is seeking a motivated compliance Associate to join their New York Office. As a part of their legal and Compliance department, the primary function of this Compliance Associate will be to
Central Compliance Operations Manager
  • Job type: Permanent
  • Location: Jacksonville, Florida
  • Salary: US$100000 - US$130000 per year
  • Description Central Compliance Operations Manager My Client is a Global Banking Group and they are looking for a motivated Central Compliance Operations Manager to be part of their growing Central Compliance
Chief Compliance Officer
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description Chief Compliance Officer; Domestic Bank; New York, NY A mid-sized domestic bank is seeking a Chief Compliance Officer to operate and manage the compliance functions of the entire bank across the US
Compliance Team Lead
  • Job type: Permanent
  • Location: Singapore
  • Salary: competitive
  • Description Our client is a leading Banking Group with a strong Asian presence, and is seeking an experienced and ambitious Compliance Team Lead to join their ranks.
Compliance Officer
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: €75000 - €90000 per annum + package
  • Description Our client, a world leading International Banking Group with a longstanding presence in Luxembourg are currently seeking a Compliance Officer for their Compliance & Legal department.