Medior Sanctions Consultant

Rotterdam30+ dagen geleden

Full-time36 – 40 uurHybride

Over de functie

Compliance Champs, based in Rotterdam, is looking for a Medior Sanctions Consultant to help clients navigate the complexities of sanctions compliance. In this role, you will support organizations in identifying and managing sanctions risks, developing policies, and delivering training.

Wat ga je doen

Assist clients with sanctions compliance
Identify and manage sanctions risks
Support sanctions screening and due diligence
Develop and review sanctions policies
Help set up monitoring and reporting systems
Deliver training on sanctions compliance

Wat je meebrengt

At least 7 years of relevant work experience in sanctions or AML
University degree in Law, Economics, Finance, Business Administration, Public Administration, Organizational Sciences, or Criminology
Knowledge of Wft, Wwft, Sanctions Act 1977, and relevant integrity legislation
In-depth knowledge of OFAC, EU, and UN sanctions regimes
Fluency in Dutch and excellent English
Available full-time (36-40 hours per week), able to work in the Netherlands without visa support

Mooi meegenomen

CAMS certification preferred

Wat je krijgt

Competitive salary, robust pension plan, and bonus scheme
26 vacation days per year (full-time basis) with option to purchase additional days
Flexible working hours and remote work option
Modern office in Rotterdam
Access to training programs and yearly learning budget
Regular social and team-building activities

Over Compliance Champs

Compliance Champs is a compliance consultancy firm based in Rotterdam.

Samenvatting door Personeel.com. De volledige vacaturetekst en het sollicitatieformulier staan op de website van Compliance Champs (compliancechamps.recruitee.com); met Solliciteer ga je er direct heen.

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