Van Loon Recruitment

Compliance Officer

Referentienummer: VAL00447
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Locatie

Curacao

Bedrijfsprofiel

Our client, an ambitious and international player in Financial Services Industry, is looking for a Compliance Officer.

Taken en verantwoordelijkheden

Responsible for taking care of all the Compliance matters like developing comprehensive policies and procedures.
To provide compliance training to the staff, to draft protocols and to conduct monitoring activities.
To identify developments in the financial markets that may impact the clients.
To ensure that Compliance policies have been implemented correctly and consistently.
To assure that anti money laundering, anti-fraud and KYC procedures have been implemented and are complied with.
To develop new compliance procedures.
Contributing to the protection of the clients reputation.
Developing of ethics and compliance trainings and the administration of the trainings results of the employees.
Monitoring processes to make sure they conform to all procedures and regulations.

Profiel van geschikte kandidaat

Bachelor or Master degree in Accountancy, Finance or Law.
2 to 3 years' experience in the field of regulatory compliance preferably within a credit institution, consultancy firm or a regulatory body (CBCS).
independent and solution oriented working
Strong knowledge of compliance regulations
Strong communication skills in Dutch, Papiamento and English.
Flexible, accurate and stress-resistance.

Contactpersoon

Omar van Loon