vergrootglas
Vacatures voor Compliance Professionals
Meer informatie over FMO

(Senior) Compliance Officer - FMO

Locatie: The Hague

The team
The Compliance department supports management of FMO in achieving its strategic goals while adhering to integrity related laws, (internal) regulations and most important ethical behavior. One of the core values of FMO is ‘Integrity’ which entails that we are compliant, transparent and build trust.

Your role
The Compliance department is currently looking for a (sr.) Compliance Officer. The activities of the (sr) Compliance Officer, are amongst others:

  • identifying and translating compliance related (inter) national laws, regulations and trends into compliance related policies and procedures
  • initiating and driving compliance related projects and contributing to other projects
  • conducting integrity related risk assessments (SIRA), monitoring and reporting
  • Contributing to a strong compliance culture by liaising with other departments and providing compliance trainings (face to face, e-learning)
  • being a continuous sparring partner to the business and employees and provide (solicited and unsolicited) expert advice
  • proactively advising management on a diversity of Compliance topics.

Your background
Who are we looking for?

We are looking for a Compliance Officer who is highly committed and is driven to excellence. Someone who holds him/herself accountable and takes responsibility.

The Compliance Officer must have an excellent knowledge of Dutch and international laws and regulations regarding customer due diligence & international sanctions regulations and at least 5-8 years hands on experience in the financial industry. Preferably the Compliance Officer also has knowledge and practical experience on one or more of the following compliance related topics:

  • organisational and personal conflicts of interest
  • private investments
  • price sensitive information
  • anti-bribery & corruption
  • gifts, entertainment & hospitality
  • internal fraud
  • privacy
  • speak up/whistle blower

The required educational background/experience, characteristics and skills of the Compliance Officer are:

  • Master degree in preferably Law, Economics or Business Administration.
  • at least 5 - 8 years of compliance experience in the financial industry
  • fluent in English in writing and verbally
  • highest integrity and ethical standards
  • analytic, accurate & thorough
  • organisational sensitive
  • true sparring partner for colleagues and management
  • pragmatic, pro-active and team player
  • strong communication skills
  • setting priorities
  • stress resilient

What’s in it for you?
Besides a market conformed salary and additional benefits we offer you a job on an international scale, and support for both your professional and personal development.

Please note, if we make you an offer to join FMO, you will need to work through the screening process with our screening partner. The process is designed to check your integrity and reliability.

Interested?
For further information, please contact Gaby Streeder, e-mail g.streeder@fmo.nl.

FMO – your preferred partner to invest in local prosperity
At the heart of everything we do is our aim to contribute to a world in which, in 2050, more than 9 billion people live well and within the means of the planet’s resources. By reaching out to underserved markets, FMO invests in some of the world’s most challenging business environments. The countries that we work in often have a fragile private sector, little job security and high poverty rates.

Location:
The Hague

Information and application:

Apply:

Please send your application for (Senior) Compliance Officer at FMO in The Hague including your CV via our website.

Job posted

14 juni 2019
Apply Now

More information:

For further information, please contact Gaby Streeder, e-mail g.streeder@fmo.nl.

Wil je deze vacature delen met je netwerk?

delen via Facebook delen via LinkedIn delen via Twitter Tell a friend Print vacature
Contactgegevens

CareerGuide

Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

Wie we zijn

Compliancecarriere.nl is onderdeel van het platform van CareerGuide, 25 vacaturebanken voor specialisten!
Onze vacaturebanken (geen bemiddeling) bieden professionals relevante vacatures binnen hun expertise.

Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
Linkedin    Twitter    Contact met Nienke Smit via WhatsApp   Linkedin    Twitter    Contact met Pieter Lammers via WhatsApp