Freelance Compliance - Join our network of candidates M/V/X

Beschrijving van het bedrijf

This opportunity has been published to build our network of qualified freelance candidates in compliance.Our clients are leading Banks and Insurances, leasing companies, asset managers, and financial service providers - from major institutions to innovative FinTechs. They partner with us to identify and attract skilled professionals who ensure regulatory compliance, manage financial crime risks, and uphold robust governance frameworks.

Beschrijving van de functie

This opportunity has been published to build our network of qualified freelance candidates in compliance.

Our typical assignments :

• Compliance Officer
• AML / KYC due diligence and onboarding processes
• Regulatory compliance and policy implementation
• Interim Compliance Manager
• Head of compliance
• CRO
• Compliance related projects

Jouw profiel

This opportunity has been published to build our network of qualified freelance candidates in compliance.

• Minimum 3 years of experience in one of the above roles.
• Strong knowledge of international and local regulatory frameworks
• Professional certifications such as ACAMS,CCO or CAMS are advantageous

Taalvaardigheden

• Frans (troef)

  • Begrijpen : Vaardig - (C1)
  • Schrijven : Vaardig - (C1)
  • Lezen : Vaardig - (C1)
  • Spreken : Vaardig - (C1)

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