Senior Compliance Specialist

Founded as a farmers' mutual in 1994, the company is now one of the larger mutual insurers in the Netherlands. Regional offices in Eindhoven and five other cities support agents and policyholders. Founded in 1994, we now have 540 employees.

Overview:

The Senior Compliance Specialist monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Vecht Verzekeringen needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Our headquarters is in Eindhoven, and about a third of the team works remotely from other countries. You will be employed through our employer-of-record partner in France, with a local contract and salary paid in euros. Most of our work is async, and meetings are kept short. You will need a reliable internet connection and a quiet place to work.

What you'll do:

• Write and update compliance policies and procedures
• Perform enhanced due diligence reviews on higher-risk accounts
• Track regulatory changes and assess their effect on products and processes
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Maintain the compliance risk assessment

What we're looking for:

• 5-7 years of compliance, audit or risk experience in banking or financial services
• Sound judgment and the confidence to escalate
• Bachelor's degree in business, finance or a related field
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Strong writing for policies, findings and board reports

What you get:

Salary: €49,000 to €65,000 annually

• Home office setup budget
• Annual salary review
• Paid parental leave
• 20 days paid time off
• Monthly internet allowance
• Annual team retreat

Candidates must be eligible to work in France.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Vecht Verzekeringen.