Compliance Officer

Axis Group; Zwijndrecht; On-site; EUR 42,000 - 62,000; Full time

Job summary

Axis Group is seeking a Compliance Officer to help ensure regulatory adherence in a global, fast-paced environment. You will monitor payments, perform screenings, and collaborate across departments to strengthen compliance controls.

The ideal candidate holds a Law/Finance degree with initial experience in compliance, risk, or auditing, and demonstrates strong analytical skills, precision, and fluency in Dutch and English.

Qualifications

• Bachelor's or Master's degree in Legal Studies, Finance, Economics, Business Administration, or related field.
• Preliminary experience in Compliance, Risk Management, Auditing, Finance, or a similar area.
• Ability to analyze financial data and identify risks with precision.

Responsibilities

• Monitor payment activities and transactions for irregular or non-compliant activity.
• Review transactions to ensure alignment with internal policies and regulatory obligations.
• Conduct screenings for customers, suppliers, and business partners using compliance tools to ensure due diligence.
• Carry out compliance monitoring to evaluate adherence to policies and controls.
• Perform sanctions screening and analyze potential matches against global lists.
• Support KYC/KYB/AML/CTF processes and related due diligence.
• Investigate compliance alerts and issues as needed.
• Ensure compliance with laws, regulations and internal policies; maintain records and documentation.
• Keep updated on regulatory changes and their implications for the organization.
• Provide compliance guidance and conduct awareness training for stakeholders.
• Collaborate with Finance, Legal, Procurement and others to enhance controls.

Skills

Dutch

English

Analytical thinking

Attention to detail

Compliance knowledge

Education

Law/Finance degree

Job description

Join our team as a Compliance Officer and be at the forefront of ensuring adherence to regulations within a global and dynamic environment! In this crucial role, you’ll monitor payment activities, conduct thorough screenings, and collaborate with various departments to enhance compliance strategies. If you have a degree in Legal Studies, Finance, or a related field, coupled with a keen eye for detail and strong analytical skills, we want to hear from you! Embrace this opportunity to grow professionally while contributing to the integrity of our operations. Your journey towards a rewarding career starts here!

• You monitor payment activities and transactions to spot any irregular, questionable, or potentially non-compliant occurrences;
• You review and evaluate transactions to ensure they align with internal policies, regulatory obligations, and sanction requirements;
• You conduct screenings for customers, suppliers, and business partners using pertinent compliance and screening tools to ensure due diligence;
• You carry out compliance monitoring tasks to evaluate adherence to internal policies, procedures, and controls;
• You perform sanctions screening and analyze potential matches against global sanctions lists;
• You support compliance due diligence and screening efforts, encompassing Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) processes;
• You investigate compliance alerts and monitoring findings and investigate issues when necessary;
• You ensure compliance with relevant laws, regulations, and internal compliance policies;
• You maintain precise compliance records and documentation related to screenings, reviews, controls, and compliance activities;
• You keep abreast of regulatory changes and evaluate their implications for the organization;
• You provide compliance guidance and conduct awareness training for internal stakeholders;
• You collaborate with Finance, Procurement, Legal, and other departments to enhance compliance controls, monitoring activities, and processes;
• You assist in conducting internal audits, compliance reviews, and regulatory examinations.

• Holds a Bachelor's or Master's degree in Legal Studies, Finance, Economics, Business Administration, or a related discipline;
• Has acquired preliminary experience in Compliance, Risk Management, Auditing, Finance, or a comparable field;
• Demonstrates the ability to analyze financial data and transactions, synthesize information from diverse sources, and identify potential risks or discrepancies;
• Works with precision in a methodical manner and possesses a sharp attention to detail;
• Is adept at conducting independent research, reviewing documents, and formulating well-founded evaluations;
• Is willing to question information and showcases robust analytical capabilities;
• Can differentiate between standard cases and those that warrant escalation or further examination;
• Communicates effectively with various stakeholders, translating complex concepts into clear and actionable advice;
• Is proficient in both Dutch and English.

• Our client offers you a competitive salary package that recognizes your skills and experience;
• An exhilarating role in a global and fast-paced atmosphere;
• The chance to play a vital role in enhancing the organization’s compliance and risk management strategies;
• Partnership with seasoned professionals in an international context;
• A comprehensive mobility initiative designed to promote a balanced lifestyle;
• A structured training program that enables you to advance both your personal and professional development;
• An inspiring and innovative workspace with plenty of opportunities for growth;
• A employee-centered culture that includes a collaborative health initiative and prioritizes overall wellbeing.