IQ EQ Netherlands N.V. currently has a vacancy for a Senior Compliance Officer for our second line Compliance team, reporting to the Compliance Leader. As a Senior Compliance Officer you will focus on daily compliance support for IQ-EQ Amsterdam and ensure that the business complies with its outside regulatory and legal requirements as well as internal policies and bylaws. This requires a “hands-on mentality”, a high level of connectivity, backed by knowledge of the WTT and Wwft. Knowledge of Wft and GDPR is a pré and part of your job is to keep your knowledge up-to-date through in-house courses and to arrange and attend periodic audits and trainings by DNB, AFM and HQ (Branch organisation for Trust Offices).
Working with IQ EQ Group means working with an employer who is proud of its people, with good reason. Our exceptional talents are our main asset and determine the value and the growth of our company. Our employees take pride in working with one of the leading multi-jurisdictional providers of financial services in Europe and beyond. Currently our organization employs more than 3400 people worldwide.
You will guide and advise the business (our management included), answer complex compliance questions in a clear and easy meanner. Compliance knowledge is embedded in our full organisation. You are the go-to person for second-line compliance questions and you will ensure the continuance of compliance awareness amongst your 200+ IQ-EQ colleagues in Amsterdam.
You’ll be part of a team preparing and implementing the annual Compliance Monitoring Planner (CMP), doing the research that goes into the monitoring and reporting regarding the items of the CMP to our management and to IQ-EQ Group.