Netherlands Compliance Lead for Wealth Management

Indosuez Wealth Management; Amsterdam; On-site; EUR 120,000 - 180,000; Full time

Job summary

Indosuez Wealth Management in the Netherlands seeks a Head of Compliance to lead local regulatory adherence and oversee AML/CTF processes. The role requires cross-border coordination with the Luxembourg Head Office and local regulators, plus driving a strong compliance culture.

The candidate will manage compliance risk, develop procedures, and train staff while delivering timely reporting to Head Office and Group. Fluency in English with Dutch regulatory knowledge is essential.

Qualifications

• Solid understanding of regulatory requirements in banking.
• Experience in wealth management or cross-border compliance.
• Ability to interpret European directives and Dutch laws.
• Excellent communication and leadership skills.

Responsibilities

• Lead the Netherlands compliance program ensuring adherence to local laws and group policies.
• Oversee AML/CTF risk assessments and mitigation of controls.
• Coordinate with Luxembourg Head Office and with local regulators.
• Provide training and guidance to staff on compliance matters.
• Prepare local, Head Office and Group internal reporting.
• Manage all client complaints in line with regulation.

Skills

Regulatory compliance

AML/CTF

Risk assessment

Stakeholder management

Analytical skills

Education

Bachelor Degree in Finance/Law

Job description

Indosuez Wealth Management in the Netherlands seeks a Head of Compliance to lead local regulatory adherence and oversee AML/CTF processes. The role requires cross-border coordination with the Luxembourg Head Office and local regulators, plus driving a strong compliance culture.

The candidate will manage compliance risk, develop procedures, and train staff while delivering timely reporting to Head Office and Group. Fluency in English with Dutch regulatory knowledge is essential.