Senior Compliance Officer: Regulatory & KYC Champion

112wwft; Netherlands; Híbrido; EUR 85.000 - 110.000; Jornada completa

Descripción de la vacante

Anadolubank Nederland N.V. is seeking a Senior Compliance Officer to perform advanced level professional compliance work as a key component of the bank's governance structure.

The role focuses on monitoring regulatory developments, translating changes into workable frameworks, and maintaining up-to-date KYC policies and monitoring programs to ensure compliance with Wwft and CDD requirements.

Responsabilidades

• Regulatory Developments: Actively keeping track of developments in relevant laws and regulations.
• Regulatory Implementation: Translating changes in existing and/or new laws and regulations into clear and workable frameworks, instruments and policy.
• Regulatory Communication: Proactively informing the Head of Compliance and staff about relevant developments in legislation and regulations.
• KYC Policies and Procedures: Keeping up to date and optimizing policies, tools and procedures that enable the Bank to know its clients and their activities based on the KYC principle (Wwft / CDD ).
• Compliance Monitoring: Preparing and executing a Compliance monitoring program, including monitoring customers and transactions in line with the KYC principle (Wwft / KYC).

Descripción del empleo

Anadolubank Nederland N.V. is seeking a Senior Compliance Officer to perform advanced level professional compliance work as a key component of the bank's governance structure.

The role focuses on monitoring regulatory developments, translating changes into workable frameworks, and maintaining up-to-date KYC policies and monitoring programs to ensure compliance with Wwft and CDD requirements.