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Senior Compliance Officer - FMO

Locatie: The Hague

The Compliance department supports management of FMO in achieving its strategic goals while adhering to integrity related laws, (internal) regulations and most important ethical behavior. One of the core values of FMO is ‘Integrity’ which entails that we are compliant, transparent and build trust.

The Compliance department is currently looking for a Senior Compliance Officer. The
activities of the Senior Compliance Officer, are amongst others:

  • identifying and translating compliance related (inter) national laws, regulations and trends into compliance related policies and procedures
  • initiating and driving compliance related projects and contributing to other projects conducting integrity related risk assessments (SIRA), monitoring and reporting
  • contributing to a strong compliance culture by liaising with other departments and providing compliance trainings (face to face, elearning)
  • being a continuous sparring partner to the business and employees and provide (solicited and unsolicited) expert advice
  • proactively advising management on a diversity of Compliance topics.

Who are we looking for?
We are looking for an experienced Senior Compliance Officer who is highly committed and
is driven to excellence. Someone who holds him/herself accountable and takes
responsibility.

The Senior Compliance Officer must have an excellent knowledge of Dutch and international laws and regulations regarding customer due diligence & international sanctions regulations and at least 8 years hands on experience in the financial industry.
Preferably the Senior Compliance Officer also has knowledge and practical experience on one or more of the following compliance related topics:

  • organisational and personal conflicts of interest private investments
  • price sensitive information antibribery & corruption
  • gifts, entertainment & hospitality internal fraud
  • privacy
  • speak up/whistle blower.

The required educational background/experience, characteristics and skills of the Senior Compliance Officer are:

  • Master degree in preferably Law, Economics or Business Administration
  • at least 8 years of compliance experience in the financial industry fluent in English in writing and verbally
  • highest integrity and ethical standards analytic, accurate & thorough organisational sensitive
  • true sparring partner for colleagues and management pragmatic, proactive and team
    player
  • strong communication skills setting priorities
  • stress resilient.

What’s in it for you?
Besides a market conformed salary and additional benefits we offer you a job on an international scale, and support for both your professional and personal development.

FMO – mission and values
We hire candidates with a passion for our mission; to empower entrepreneurs to build a better world. The values we live by are: Making the Difference, Diversity, Quality, and Integrity.

Diversity is one of our values. We provide equal employment opportunities to all employees and applicants for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender, gender identity or expression, age, disability and pregnancy.

Location:
The Hague

Information and application:

Apply:

Please send your application for Senior Compliance Officer at FMO in The Hague including your CV via our website.

Job posted

26 november 2019
Apply Now

More information:

Gaby Streeder
Talent Acquisition Officer I Human Resources
T: +31 70 314 9592 
M: +31 6 316 53 111

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Contactgegevens

CareerGuide

Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956