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Compliance Expert Sanctions

Regio: Utrecht
 
For one of our clients in the Utrecht region we are looking for a Compliance Expert Sanctions.
 

Werkzaamheden:

You are the specialist who is the driving force for the Sanctions Program. As a CAMS Expert, you can make a difference by in-depth knowledge of Customer Due Diligence, Anti-Money Laundering or Sanctions.

  • You are part of the Center of Expertise for the themes customer due diligence (CDD), anti-money laundering (AML) and sanctions
  • You will be defining the minimum control framework required, as well as providing expert advice related to transactions and clients (onboarding/review)
  • Objective of this position and team is making sure that the business protects itself – worldwide- optimally against (facilitation of) money laundering and terrorism financing
  • As an expert on money laundering and terrorism financing you can analyse and advise holistically 
  • You are a strong sparring partner for our compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations
  • You have in-depth knowledge of and working experience in the compliance themes CDD, AML and Sanctions

 

Functie-eisen:

Customer focus, problem solving, partnership and initiative are clearly essential for the role of CAMS Expert. In addition, it's important that you recognise everything in the requirements below:

  • A completed certified Compliance Professional/Officer education
  • circa 5 – 10 year experience in Compliance (or Compliance-related) with demonstrable experience in CDD, AML and/or sanctions
  • Experience in the financial industry, preferably within Banking (Retail, Wholesale and/or Financial Markets)
  • You are able to converse and write in English and Dutch excellently
  • Experienced in working within an international context

 
Start: 12-8-2019
Inzet: 40 uur per week
Duur: 3 maanden met optie op verlenging
Deadline:

Voor vragen kun je ons bereiken op recruitment@heromail.eu of neem contact op met Diede Nauta bereikbaar via telefoonnummer +31852221900.