Freelance Compliance Officer
at Skillspark AB
Amsterdam, Noord-Holland, Netherlands -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 16 Feb, 2025 | Not Specified | 17 Nov, 2024 | 5 year(s) or above | Analytical Skills,Financial Services | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
STARTASAP
DURATION4-6 months
We are looking to hire experienced freelance consultants to join a project for at least 5 months with an option to extend. Please see the requirements below and we are looking forward meeting you if these requirements meet your professional experience!
QUALIFICATIONS:
- 5+ years’ experience in a compliance role within financial services.
- Strong organizational, communication, and influencing skills.
- Knowledge of Wwft and WTT regulations.
- Action-oriented, effective communicator, resilient, and team-oriented.
- Strong communicative and analytical skills
Elena Krutelyova
Recruiter
elena.krutelyova@emagine-consulting.nl
Responsibilities:
- Ensure high-quality delivery and adherence to Wwft and WTT compliance standards.
- Support client due diligence, onboarding, and compliance reviews.
- Validate organizational structure, source of funds, and risk profiles.
- Advise and coach team members on compliance procedures.
- Conduct overall client file reviews and follow up on compliance requirements.
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Amsterdam, Netherlands
