Senior Compliance Manager
6 dagen geleden
At IQ-EQ, we are seeking a highly skilled Senior Compliance Manager to join our Compliance Team in the Netherlands. As a key member of our team, you will play a critical role in ensuring that our business operates within the guidelines set by the Dutch Central Bank and anticipates upcoming changes in the industry.
Key Responsibilities:
- Develop, determine, and implement risk and compliance legislation, guidelines, internal strategy, and policies for IQ-EQ NL.
- Advise and guide local management on client acceptance, risk, and compliance policies and procedures.
- Ensure risk and compliance awareness and cooperation within IQ-EQ NL staff.
- Contribute to the development of compliance and risk-related trainings for personnel.
- Prepare and implement the annual Compliance Monitoring Planner (CMP) based on local requirements and Group guidelines.
- Determine, prepare, write, and implement compliance and risk procedures, manuals, forms, monitoring, and quality plans.
- Provide proactive advice to client teams and management on risk and compliance issues, new legislation, and guidelines.
Requirements:
- At least 6 years' experience in a similar matrix, international environment.
- Master's degree in Dutch Law; a Certified Compliance Officer education (CCO or similar) is required.
- Profound knowledge of Wft and Wwft (CDD) regarding onboardings of Fund Structures and their participants.
- Excellent communication skills, both verbal and in writing, in English and Dutch.
About IQ-EQ:
We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
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