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Compliance Director

2 maanden geleden

Amersfoort, Utrecht, Nederland CREDIT BLAUSTEIN Voltijd

Job Overview

Credit Blaustein seeks a seasoned Compliance professional to lead the development and implementation of its Compliance framework and plans. The ideal candidate will have a strong understanding of international laws and regulations pertaining to investment banking.

Key Responsibilities

  • Collaborate with local Compliance teams to create and monitor Compliance plans that address regulatory needs and requirements.
  • Provide Compliance advice to management on regulatory developments, policy initiatives, and process improvements.
  • Liaise with local Compliance teams to ensure Credit Blaustein adheres to the latest regulations and best practices.
  • Participate in key Compliance initiatives and monitor Compliance-related projects for Credit Blaustein Business.

Requirements

  • Bachelor's degree or higher in management, banking, finance, preferably with certification in Compliance.
  • Minimum of 10 years of experience in the banking industry.
  • Minimum of 7 years of Compliance experience, related to Compliance Advisory covering Investment Banking and Financial Crime systems, controls, and processes.