Senior Sanctions Consultant

Rotterdam30+ dagen geleden

Full-time36 – 40 uurHybride

Over de functie

Compliance Champs is looking for a Senior Sanctions Consultant to join their team in Rotterdam. In this role, you will help clients navigate complex sanctions compliance landscapes and manage associated risks.

Wat ga je doen

Assist clients with sanctions compliance
Identify and manage sanctions risks
Improve sanctions screening processes
Develop and review sanctions policies
Set up monitoring systems for sanctions breaches
Deliver training on sanctions compliance

Wat je meebrengt

At least 10 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 integrity legislation
In-depth knowledge of OFAC, EU, and UN sanctions regimes
Social, enthusiastic, proactive, flexible, independent, critical, analytical, result-oriented
Fluency in Dutch and excellent English

Mooi meegenomen

CAMS certification

Wat je krijgt

Competitive salary
Robust pension plan
Attractive bonus scheme
26 vacation days per year
Flexible working hours and remote work option
Yearly learning budget

Over Compliance Champs

Compliance Champs is a specialized consultancy focused on helping organizations meet their regulatory compliance obligations.

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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