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Benefits offered by this job
Competitive salary
26 vacation days per year
Flexible working hours
Professional development budget
Team-building activities
Job summary
A specialized Compliance Consultancy firm in Rotterdam seeks a Consultant Sanctions to assist clients with compliance in navigating national and international sanctions regulations. The role requires 10+ years of experience in Sanctions or related AML functions, strong relationship-building skills, and fluency in Dutch and English. You will help clients mitigate risks, develop policies, and deliver training while being part of a team-oriented culture. Join us to make an impact in the field of compliance and help shape regulatory landscapes.
Qualifications
At least 10 years of relevant work experience in Sanctions or AML functions.
Experience in multidisciplinary teams and dynamic project environments.
Familiarity with Wft, Wwft, Sanctions Act 1977, and relevant integrity legislation.
Responsibilities
Assist clients in complying with sanctions laws and regulations.
Help clients identify, assess, and mitigate sanctions compliance risks.
Support clients in improving sanctions screening processes.
Skills
Consultant mindset
Relationship building
Proactivity
Analytical thinking
Fluency in Dutch
English command
Education
University degree in Law, Economics, or related field
CAMS certification
Job description
A specialized Compliance Consultancy firm in Rotterdam seeks a Consultant Sanctions to assist clients with compliance in navigating national and international sanctions regulations. The role requires 10+ years of experience in Sanctions or related AML functions, strong relationship-building skills, and fluency in Dutch and English. You will help clients mitigate risks, develop policies, and deliver training while being part of a team-oriented culture. Join us to make an impact in the field of compliance and help shape regulatory landscapes.