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

Beschrijving van de functie

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.

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

Voordelen van de betrekking

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

• Access to exclusive compliance and risk management opportunities
• Market insights and career guidance from experienced recruitment consultants
• Early notifications of new roles aligned with your expertise
• Support throughout the interview and hiring process
• Networking within a global community of compliance professionals

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

Wil je meer weten over dit beroep of over een beroep dat erop lijk? Vind alle nuttige informatie op Beroepenpanorama. Beroepen Panorama