Junior compliance officer - Rotterdam

Luogo: Rotterdam , Zuid-Holland
Stipendio: Bespreekbaar
Postato: giorni 11 fa
Tipologia di contratto: Permanent
Industria: Compliance & Financial Crime
Nome del contatto: Sander Vissers
Contatto email:

Sander Vissers

Consultant, Netherlands

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Junior compliance officer - Rotterdam

We are looking for an enthusiastic and motivated colleague to join the Compliance team as Junior Compliance Officer. In this position, you report directly to the Compliance Officer.

Who are we looking for?

Our client is an exciting and challenging place to work, with many opportunities to develop your skills and your career. For this position, we are looking for someone who:

  • Is experienced in working independently and with a high level of trust and integrity
  • Has an independent and flexible work attitude and is able to work well under pressure
  • Is a true team player with a problem-solving mindset

The main responsibilities

  • Performing enhanced due diligence
  • Assisting in implementing and monitoring the compliance program
  • Organizing training on the Group's compliance policies and procedures
  • Maintaining existing internal controls
  • Providing guidance and advice on compliance topics
  • Providing all-round administrative support in the handling of compliance matters and policies

In this role we require

  • 1 -3 years of experience in a similar function
  • A university degree (master)
  • Fluency in English, additional language is a great asset
  • Very good written and verbal communication skills
  • Good knowledge and understanding of the commodities industry
  • A good knowledge of compliance issues, particularly related to anti-corruption, sanctions and market conduct

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