VP Compliance Officer

at  Leverton Search

REQUIREMENTS:

• 5+ years in compliance, preferably in asset management or banking.
• Strong understanding of Dutch regulations.
• Master’s degree or equivalent.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and in a team.
• Global firm experience preferred.
• Previous interaction with regulatory bodies advantageous.
  If this sounds like you and you want to be part of an elite team, please do not hesitate to apply!

THE ROLE

As a key member of our Global Compliance team, you will collaborate closely with internal stakeholders and cross-functional teams to support operational excellence and facilitate goal achievement. Reporting directly to the Divisional Head of Group Compliance, you will play a pivotal role in implementing compliance frameworks across the Division, with a primary focus on the Netherlands.

RESPONSIBILITIES:

• Collaborate with internal teams to implement compliance frameworks.
• Advise on compliance matters such as AML, data protection, and corporate governance.
• Analyse and report suspicious transactions.
• Develop and update policies.
• Prepare compliance reports for the board.
• Enhance compliance reporting with analysis of metrics.
• Represent Compliance in key committees.
• Coordinate compliance training.
• Work with local management in the coordination and delivery of compliance related training across the business.