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Legal Compliance Officer

2 maanden geleden


Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd
Job Title: Legal Compliance Officer - Banking

We are seeking a highly skilled Legal Compliance Officer to join our team at Independent Recruiters. As a key member of our organization, you will be responsible for ensuring that our clients' banking operations are in compliance with all relevant regulations and laws.

Key Responsibilities:
  • Support the development and implementation of compliance monitoring, testing, and reporting programs;
  • Provide legal advice on regulatory changes and supervisory expectations;
  • Advise on compliance topics such as Financial Economic Crime, Market Abuse, and Code of Conduct;
  • Perform regular maintenance of the Systematic Integrity Risk Analysis and compliance framework;
  • Provide training and guidance on compliance matters;
  • Conduct periodic compliance monitoring and reporting;
  • Establish and maintain regulatory relationships with internal experts to ensure oversight on regulatory developments;
  • Support responses to requests from regulatory bodies and the parent company;
  • Contribute to the realization of the bank's business plan by sharing knowledge, experience, and insights.
Requirements:
  • Master's degree in Dutch Law (preferably corporate or financial supervision);
  • 7-10 years' experience in the financial services industry;
  • Legal and compliance background in Europe, preferably in the Netherlands;
  • Strong knowledge of and experience in financial markets regulation and supervision;
  • Open to further deepening relevant knowledge of the wholesale banking business;
  • Interest in working in an international and intercultural environment;
  • Fluent in English, Dutch preferred.
What We Offer:

This role offers a gross annual salary in the range of €90,000 - €100,000, depending on knowledge level and experience. Additional benefits will be discussed in further detail throughout the interview process.

We are committed to providing a supportive and inclusive work environment that fosters career development and growth. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.