Career Opportunity:

We are currently recruiting a Compliance Officer for our Amsterdam office to strengthen the global compliance team, which operates as a trust office under the supervision of the DNB. We believe that the successful candidate will be a good tactical fit. 

Managing a team, you will have the following responsibilities:

You ensure that the business of Centralis Netherlands complies with applicable laws, regulations, supervisory requirements, internal policies and procedures. 

The compliance function’s objective is to identify and assess the compliance risk of the company, as well as to assist senior management in managing and monitoring this risk. This role would suit candidates with a legal or economic background, and experience in the financial services industry in the Netherlands. Candidates should be able to work autonomously, and possess strong communication, organizational and presentation skills.

• Oversee regulatory obligations (laws, regulations, standards of good practice, sanctions) and identify gaps in policies and procedures;
• Review and sign off client acceptance files;
• Review and sign off of the periodic reviews;
• Monitor and report on transaction monitoring processes;
• Ensure that Group policies and procedures are implemented in line with Dutch laws and regulations;
• Perform the SIRA and follow-up on underlying action plans;
• Perform the annual compliance plan;
• Prepare internal and external reports;
• Assist Group compliance and local management on various projects;
• Act as a backup for other jurisdictions in which Centralis operates;
• Organise compliance related trainings;
• Advise management on complex compliance matters;
• Liaise with the regulator and auditors.
• You ensure that the business of Centralis Netherlands complies with applicable laws, regulations, supervisory requirements, internal policies and procedures. The compliance function’s objective is to identify and assess the compliance risk of the company, as well as to assist senior management in managing and monitoring this risk. This role would suit candidates with a legal or economic background, and experience in the financial services industry in the Netherlands. Candidates should be able to work autonomously, and possess strong communication, organizational and presentation skills.

Your skills:

• Bachelor or Master’s degree;
• Certified and registered compliance officer for the Dutch office;
• Minimum of four years’ experience within a compliance team of a Dutch trust office or, at least, Dutch banking experience with international client base;
• Familiar with compliance systems and procedures;
• Very good command of English, both written and spoken, and excellent communication skills, Dutch will be considered a plus;
• Pro-active, positive minded and responsible;
• Resilient and able to adapt to new challenges. 

What we offer:

At Centralis, we work in a dynamic, human-size, multi-cultural environment. We attach great importance to the personal fulfilment and professional development of our employees. We offer you an interesting and rewarding job, an attractive salary package and a number of benefits, including training support and flexibility. 

Should you be interested, please send your application letter, together with your curriculum vitae, in English, by clicking on the "apply here" button below.