Your tasks and responsibilities
- Support in compliance with laws and regulations: You assist clients in complying with relevant laws and regulations, such as the Wft, Wwft, and the Sanctions Act 1977.
- Identifying and combating financial crimes: You help clients identify, prevent, and combat financial crimes such as fraud, money laundering, corruption, and terrorist financing
- Risk analysis and management: You conduct risk analyses and manage risks to ensure the integrity of financial institutions.
- Customer Due Diligence (CDD) and Know Your Customer (KYC): You are involved in executing and/or improving CDD and KYC processes to verify the identity of clients and ensure regulatory compliance.
- Transaction monitoring: You assist clients in enhancing transaction monitoring to detect and report suspicious activities.
- Training and awareness: You provide training and awareness sessions for clients to inform them about compliance and financial economic crime
- Building a network and expanding services: You have the opportunity to build your own network and expand the services of Compliance Champs.
- Building strong and confidential relationships: With your passion for compliance and personal approach, you build strong and confidential relationships with clients.
What we expect from you
- You have at least 3 years of relevant work experience in Compliance and Risk Management;
- You are familiar with Wft, Wwft, Sanctions Act 1977 and other relevant integrity legislation;
- You have a university degree in one of the following areas: Law, Economics, Finance, Business Administration or Criminology and/or your study relates to Compliance in some other way;
- You are social, enthusiastic, proactive, flexible, independent, critical, analytical and result-oriented;
- English language proficiency required, Dutch preferred;
- Able to live and work in the Netherlands (we will not provide a visa);
- You have a “getting things done” mentality;
- Proven experience of working in multidisciplinary teams and dynamic project environments;
- You have relevant work experience in the financial sector;
- You enjoy working at a young Compliance Consultancy firm and building a business.
What you can expect from us and the role
- A large network within the financial sector that is opened up to you;
- A stimulating environment in which you can be the best version of yourself and take full advantage of the knowledge and experience of others;
- Working at a young company which focuses on your development so that you can realize your ambitions and achieve personal goals;
- Internal and additional training courses for your personal development;
- In addition to a competitive salary, pension plan and attractive bonus plan where you share in the profit with us;
- Flexible work schedule, you are in charge when and where you work;
- An office in the center of Rotterdam;
- A laptop and SIM card that you can also use privately;
- An NS business card;
- 26 vacation days per year (in case of full-time employment) and the option to purchase extra days;
- Dynamic and engaging office environment: social activities such as drinks, sports, team lunches, dinners, outings.
Do you want to apply?
Send a short motivation and CV to talentmanagement@compliancechamps.com, and we will get in touch with you as soon as possible..
