Legal and Compliance Specialist

2 weken geleden


Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd

Job Title: Legal and Compliance Specialist

Job Summary: We are seeking an experienced Legal and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting regular compliance assessments and ensuring adherence to regulatory standards.

Responsibilities:

  • Conduct regular compliance assessments and monitor adherence to regulatory standards, focusing on AML, KYC, and GDPR requirements;
  • Assist senior management in the preparation of the Systematische Integriteitsrisicoanalyse (SIRA) report;
  • Advise business units on legal and regulatory obligations and develop action plans to address compliance issues;
  • Develop, update, and implement policies in line with Dutch and EU regulations, providing guidance on procedural improvements;
  • Review and assess contractual documents, including client and vendor agreements, for compliance risks and legal obligations;
  • Collaborate with cross-functional teams to deliver training sessions and ensure staff awareness of legal and compliance practices;
  • Support investigations into compliance violations and prepare reports for senior management and regulatory bodies.

About Us: We are a leading recruitment agency, dedicated to connecting talented professionals with exciting career opportunities. Our team is passionate about delivering exceptional service and building long-term relationships with our clients.



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