Senior Dutch Compliance Leader, Trust Office, Flexible

Centralis Group; Nederland; Hybrid; EUR 90.000 - 120.000; Vollzeit

Benefits dieser Stelle

Training support

Flexible working

Zusammenfassung

Centralis Group in the Netherlands seeks a Senior Compliance Officer to lead the NL compliance function for the trust office, ensuring adherence to Wtt 2018, Wwft and related DNB regulations. You report to the Head of Compliance based in Luxembourg and work autonomously in a dynamic, multicultural environment.

The role focuses on regulatory monitoring, client due diligence, risk oversight and audits. You will develop, supervise and train the compliance program and liaise with regulators and

Qualifikationen

• Bachelor’s or Master’s degree in law, economics or related field.
• 5+ years’ compliance experience in a Dutch trust office environment.
• Practical knowledge of DNB expectations, Wtt 2018, Wwft and sanctions.

Aufgaben

• Act as main contact for DNB and auditors, coordinating regulatory requests.
• Ensure compliance with Wtt 2018, Wwft and sanctions, and group policies.
• Oversee SIRA, client acceptance, periodic reviews and AML monitoring.
• Prepare periodic compliance reporting for local and group Compliance.

Kenntnisse

Fluent English

Fluent Dutch

Regulatory knowledge

Decision making

Attention to detail

Ausbildung

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

Jobbeschreibung

Centralis Group in the Netherlands seeks a Senior Compliance Officer to lead the NL compliance function for the trust office, ensuring adherence to Wtt 2018, Wwft and related DNB regulations. You report to the Head of Compliance based in Luxembourg and work autonomously in a dynamic, multicultural environment.

The role focuses on regulatory monitoring, client due diligence, risk oversight and audits. You will develop, supervise and train the compliance program and liaise with regulators and