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Job Specification

PART TIME COMPLIANCE OFFICER – NETHERLANDS AML AND COMPLIANCE KNOWLEDGE REQUIRED

€35K-€50K (Pro Rata) + Bonus & Benefits | Marbella
Ref: 3699M

Continental Europe & Russia / Compliance (inc Conduct Risk/COBS) / Permanent

 
 

Our client, a growing European Bank & Investments Group, is seeking a part time Compliance Officer for their Spanish branch. In this interesting and varied role, duties will include;

• Advise on all compliance issues, with a focus on MIFID II and AML issues;
• Review and report on AML / CTF transactions, Client Screening cases and some customer surveys;
• Assessing and reporting on possible Market Abuse transactions;
• Reviewing marketing and communications 
• Advising on strategic and regulatory change projects;
• Advice, impact assessment and support in the implementation of new requirements;
• Implementing monitoring activities regarding the Compliance Risk & Control Framework.

You must speak Dutch fluently (with a good command of English) and have several years experience of the Netherlands regulatory requirements both AML/KYC and Compliance (including MiFID II), although no knowledge of Spanish or Spanish regulations expected. NB the role can be two or three days a week (or e.g. five half days) and may suit someone looking to combine childcare with work and/or relocate to this very interesting & pleasant part of the Spanish coast (30 min from Malaga airport).

For further information or a confidential no obligation discussion, please feel free to call Gisselle Urueña Peláez on +34 669 779 533 or send your details to her at gisselle@compliancerecruitment.com                                                 

Paseo de la Castellana 43                                       Avenida da Liberdade 110
28046 Madrid                                                           269-046 Lisboa
España                                                                     Portugal


Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge

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