Head Of Compliance, The Netherlands

Alter Domus

Amsterdam, NL
Not specified; not specified; flexible arrangement...
On-site
5+ years compliance experience in netherlands
Deep knowledge of wwft and sw regulations
Experience managing dnb relationships
The role is responsible for executing the compliance program for Alter Domus Netherlands' trust office while ensuring adherence to all relevant laws and Group policies

Job Summary

  • The role is responsible for executing the compliance program for Alter Domus Netherlands' trust office while ensuring adherence to all relevant laws and Group policies.
  • The successful candidate will serve as the key contact person for the Dutch Central Bank and manage regular reporting deadlines.
  • Alter Domus offers industry-leading development resources through the Alter Domus Academy, flexible arrangements, and an inclusive culture valuing diverse perspectives.

Matching Summary

The role is responsible for executing the compliance program for Alter Domus Netherlands' trust office while ensuring adherence to all relevant laws and Group policies.

Salary

Not specified; Not specified; Flexible arrangements, generous holidays, Employee Share Plan, mentoring, sports events

Skills & Requirements

Must-have

  • 5+ years compliance experience in Netherlands
  • Deep knowledge of Wwft and Sw regulations
  • Experience managing DNB relationships
  • AML/CTF/PF, Sanctions, Fraud oversight
  • Trust sector regulatory compliance expertise

Nice-to-have

  • Wtt 2018 familiarity preferred
  • DSI registration as compliance officer
  • Holland Quastor organization membership
  • High-performance culture leadership
  • Technology-driven compliance initiatives

Key Requirements

  • 5+ years in Compliance or MLRO role
  • Certified compliance officer qualification
  • In-depth knowledge of Wwft and Sw regulations
  • Proven experience with De Nederlandsche Bank (DNB)
  • Registration at DSI preferred

Work Rights

Not specified

Tailored Resume

Cover Letter