Compliance Officer - Sanctions

Sanctions Compliance Officer
Rotterdam, Netherlands
€56000 – €80000 (dependent on experience)
 
A new and exciting opportunity has arisen as a Rotterdam based corporation is looking for a Sanctions Compliance Officer. They are looking for someone with at least 5 years’ experience in the compliance field. The company offers a great compensation package and a hybrid working pattern.
 
Your responsibilities as Sanctions Compliance Officer:

• Writing and rolling out new policies and create controls around them
• Developing an e-learning program and helping the junior staff
• Communication with the company’s subsidiaries worldwide
• Providing advice and guidance on the day-to-day compliance matters and performing due diligence
• Keeping up with the latest regulatory developments from the EU commission, UN, OFAC and OFSI etc…

 
What they’re ideally looking for in you:

• Good people and management skills
• More than 5 years’ experience in the compliance field
• Good knowledge of the following policies and controls
  • Know Your Counterpart (KYC)
  • Anti-Money Laundering (AML)
• Excellent written and verbal communication in English

 
What they can offer to you:

• €56000 – €80000
• An attractive pension scheme
• Hybrid working pattern

  
Sounds like you? Please apply here with an up-to-date CV, and we can arrange a confidential conversation to discuss this in more detail.