Compliance Officer (Nederlandssprekend)
Location
Amsterdam
Salary
Attractive
Contact
Lourens Pahud de Mortanges
Job Ref
1406151
- Hybrid
- Manage the group’s regulatory compliance requirements in the Dutch market
- Provide consulting services on compliance with regulatory requirements to business units, respond to day to day compliance related inquiries
- Liaise with the regulatory authorities and manage the day to day relationship
- Facilitate identification and resolving of non-compliance
- Manage external compliance reviews, prepare and facilitate regulatory audits, ensure audit findings are addressed and support business units in closing potential gaps
- Oversee and execute regulatory reporting
- Act as point of contact for compliance matters, liaise with the group’s legal advisors and trade associations in compliance related matters
- Review regulatory publications and provide feedback from compliance perspective
- Promote a culture of compliance throughout the organization in line with the group’s overall compliance strategy
Specialist skills and experienceEssential:
- Legal degree, MBA or equivalent
- Dutch native speaker, fluent in English written and spoken
- 5 years+ of experience in a dedicated compliance role and experience with the Dutch online gambling regulations
- Strong interpersonal and communication skills, ability to work as part of a team
- Strong analytical skills, attention to detail and ability to interpret legal documents
- Good self-organization, ability to work independently and to meet deadlines
- Experience in dealing with regulatory authorities
- Competent use of standard Microsoft Office applications
- Solid knowledge on IT systems, software development, IT management best practices etc.
- A broad understanding of the online gambling industry Formal Compliance related qualifications and trainings
- Achievement Drive
- Works With others
