Senior Business Compliance Officer

Den Haag Permanent

Added 26/10/2021

  • Make a Change
  • Nice Opportunity to further professionalize the compliance function

About Our Client

So, who are we? FMO is not 'just' a bank, we are a Development bank with global impact in pursuit of a vision. Our vision is that, in a world that by 2050 holds nine billion people, we all live well and within the planet's resources. To get there we finance entrepreneurs from developing countries because we believe a thriving private sector fuels economic and social progress. Therefore, our mission is to empower entrepreneurs to impact on a better world.

Job Description

The Compliance department currently consists of 12 people. On behalf of management, the Compliance function keeps an independent oversight of policies and procedures that seek to ensure FMO is in conformity with integrity related laws and regulations in letter and spirit. Due to a.o. the currently being executed FEC Enhancement Programme, the Compliance department is being strengthened and professionalised.

FMO are currently looking for a Business Compliance Officer. The activities of the Business Compliance Officer, are a.o.:

  • identifying and translating Compliance related (inter) national laws and regulations into compliance policies, procedures and guidance notes
  • taking part in compliance related projects with various other stakeholders
  • conducting integrity related risk assessments
  • providing compliance trainings (face to face, groups), thereby raising risk awareness and share knowledge
  • being a continuous sparring partner to the business



The Successful Applicant

We are looking for someone who is highly committed and is driven to excellence. Someone that holds him/herself accountable, takes responsibility, is willing to invest in his/herself and willing to share knowledge within and outside the team.

We require knowledge and experience in preferably two or more of the following Compliance related topics:

  • customer due diligence & international sanctions
  • organisational and personal conflicts of interest
  • private investments
  • anti-bribery & corruption
  • gifts, entertainment & hospitality
  • internal fraud
  • price sensitive information
  • privacy
  • whistle blower



The required skills of the Compliance Officer are:

  • highest integrity and ethical standards
  • analytic, accurate & thorough
  • pragmatic
  • pro-active
  • organisation sensitive
  • team player
  • communicative
  • setting priorities
  • stress resilient
  • going the extra mile

What's on Offer

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Contact
Willem van Leeuwen
Quote job ref
JN-102021-4506093

Job summary

Sub Sector
Jobs by location
Contract Type
Consultant
Willem van Leeuwen
Job Reference
JN-102021-4506093