Legal & Compliance Officer
Utrecht
A Leading multinational consumer finance Bank in the heart of Utrecht is seeking a Legal and Compliance Officer to join a team of 4 highly motivated individuals. Within this position, you will have the opportunity to work internally and externally with more than 15 different nationalities. If you are seeking a position within a global player, where the aim is to assist people and to develop businesses in a sustainable way - please do not hesitate to look further!
As a Legal & Compliance Officer, you will be:
* First point of contact with the Legal and Compliance Director on all regulatory Compliance procedures
* Implementing Legal and Compliance policies, of which AML is a part
* Identifying Compliance risks, and implementing correct solutions to mitigate the risks
* Building substantial relationships between the other European branches
* Providing clear reports to the AFM, DNB and the head office in Madrid
* Leading Legal and Compliance training sessions on an ad-hoc basis
* Improving and rationalizing the functioning of compliance controls and processes
* Providing periodic reporting to direct superior and/or senior management on compliance related matters
As a Legal & Compliance Officer, you should have:
* Completed a Masters/Bachelors Law Degree, or equivalent
* Experience with financial law and compliance, knowledge of consumer credit is an advantage
* At least 5 years of relevant work experience or 5 years in a similar position with the same responsibilities
* Ability to work independently or within a team
* Excellent communication skills
* Fluency in Dutch and English
