How do you go beyond compliance?
We’re seeking a dynamic Sanctions Consultant to join our consultancy team. You’ll have the autonomy to cultivate your own client base and drive the evolution of our services. Your role isn’t just about ensuring compliance; it’s about revolutionizing how our clients navigate regulations. Through innovative strategies and practical solutions, you’ll not only help them meet legal requirements but also streamline their operations for efficiency and cost-effectiveness. Your personalized approach builds lasting trust, fostering genuine client advancement. If you’re passionate about reshaping the compliance landscape and thrive on entrepreneurial freedom, we want you on our team.
What we expect from you
- You have at least 3 years of relevant work experience in the area of Sanctions, Screening or similar AML functions;
- You are familiar with the Wft, Wwft, Sanctions Act 1977 and other relevant integrity legislation;
- CAMS certification preferred;
- In-depth knowledge of relevant sanctions regulations, including but not limited to OFAC, EU, and UN sanctions regimes.
- Consultant mindset, growth and business development, ability to build relationships and client profiles;
- You have a university degree in one of the following areas: Law, Economics, Finance, Business Administration, Public Administration, Organizational Sciences 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. Consulting experience is a plus.
- You enjoy working at a startup and building a business.
What you can expect from us and the role
- Working at a startup that values your development, allowing you to achieve your ambitions and personal goals.
- A stimulating environment where you can be the best version of yourself and make optimal use of the knowledge and experience of others.
- A vast network within the financial sector opened up to you.
- The opportunity to attend internal and additional training sessions.
- In addition to a competitive salary, you will share in our profits.
- An office in the center of Rotterdam (remote work possible).
- Flexible working hours, you manage your schedule.
- NS Business Card.
- A laptop and (reimbursement of) phone expenses.
- 26 vacation days per year with a full-time position and the option to purchase additional days.
- A good pension scheme.
- Fun at the office: social activities such as drinks, sports, team lunches, dinners, and outings.
Do you want to apply?
Send a short motivation and CV to info@compliancechamps.com, and we will get in touch with you as soon as possible..
