Netherlands Senior Compliance Lead – Trust Office

Centralis Group; Amsterdam; Presencial; EUR 90.000 - 125.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Training support

Flexible benefits

Career development

Descripción de la vacante

Centralis Netherlands (CNL) is recruiting a Senior Compliance Officer to lead the Netherlands compliance function for the trust office. The role reports to the Head of Compliance in Luxembourg and requires substantial expertise in Dutch trust offices, AML, and regulatory supervision.

You will act as the local compliance lead, coordinate regulatory audits, maintain ongoing compliance with Wtt 2018 and Wwft, and support senior management with risk assessment and policy updates.

Formación

• Bachelor’s or Master’s degree in law, economics or related field.
• At least 5 years’ compliance experience in a Dutch trust office.
• Knowledge of DNB expectations, Wtt 2018, Wwft and sanctions.
• Hands-on experience with SIRA, client acceptance, periodic reviews.

Responsabilidades

• Act as main contact for DNB and auditors; coordinate regulatory and audit requests.
• Ensure ongoing compliance with Wtt 2018, DNB regulations, and group policies.
• Oversee sanctions compliance and local implementation of group procedures.
• Perform Systematic Integrity Risk Analysis (SIRA) and action follow-up.
• Sign off on client acceptance files and high-risk escalations.
• Oversee transaction monitoring and report escalations.
• Develop compliance training for staff and advise management.
• Supervise and develop the compliance team if applicable.

Conocimientos

Regulatory compliance

Dutch trust offices

SIRA experience

Client acceptance & reviews

Fluent English & Dutch

Educación

Bachelor’s or Master’s degree in law or economics

Herramientas

SIRA

Descripción del empleo

Centralis Netherlands (CNL) is recruiting a Senior Compliance Officer to lead the Netherlands compliance function for the trust office. The role reports to the Head of Compliance in Luxembourg and requires substantial expertise in Dutch trust offices, AML, and regulatory supervision.

You will act as the local compliance lead, coordinate regulatory audits, maintain ongoing compliance with Wtt 2018 and Wwft, and support senior management with risk assessment and policy updates.