(Senior) Consultant Compliance
About Compliance Champs
Compliance Champs is a consultancy firm located in the center of Rotterdam. We help financial institutions (banks, insurance companies, asset managers and crypto service providers) to effectively and efficiently manage their compliance & integrity risks. We look beyond complying with laws and regulations. With our extensive expertise and experience at a variety of financial institutions, we are able to continuously improve your compliance risk management. Our primary focus is on improving the “Know Your Customer” framework of our clients. With our holistic approach, we not only help you make strategic choices, but we also come up with robust, practical and cost-effective solutions. In addition, we also look at commercial opportunities that this entails.
We are energized by the opportunities at the intersection of laws & regulations, business and the rapid development of technology. We work together with various business partners with whom we can make the different parts of your KYC framework better and smarter. In this way we contribute to the integrity of the financial sector.
Our team consists of 2 experienced and ambitious consultants and we are currently growing. The atmosphere within the team is informal, where a “work hard play hard” mentality is of paramount importance. We think it is important that everyone can be the best version of themselves and we pay active attention to the person behind the colleague and his or her needs and ambitions.
How do you go beyond compliance?
We are looking for a passionate and enterpreneurial consultant who can help us expand our consultancy practice. We give you the freedom to build up your own client portfolio and to actively contribute to the development of our services. In doing so, you always go the extra mile, where you not only help your clients to (continue to) comply with laws and regulations, but you also think about how activities can be done smarter. With your robust, practical and cost-saving solutions, you make yourself dispensable to the client. With a warm and personal approach you build trust and you really help the client further.
What we expect from you
- You have at least 3 years of relevant work experience in the area of compliance and risk management;
- You are familiar with the Wft, Wwft, Sanctions Act 1977 and other relevant integrity legislation;
- You have a university degree in one of the following areas: Law, Economics, Finance, Business Administration, Public Administration, Organizational Sciences or Criminology and/or your study relates to Compliance in some other way;
- You are social, enthusiastic, proactive, flexible, independent, critical, analytical and result-oriented;
- You have an excellent command of the Dutch and English language in word and writing;
- You have a “getting things done” mentality;
- You have relevant work experience in the financial sector;
- Proven experience of working in multidisciplinary teams and dynamic project environments;
- You enjoy working at a startup and building a business.
What you can expect from us and this position
- Working at a startup that pays active attention to your development so that you can realize your ambitions and achieve personal goals;
- A stimulating environment in which you can be the best version of yourself and take full advantage of the knowledge and experience of others;
- A large network within the financial sector that is opened up to you;
- The possibility to take internal and additional training courses;
- In addition to a competitive salary, you share in the profit with us;
- An office in the center of Rotterdam (working from home is possible);
- Flexible working hours, you are in charge of your own agenda;
- A laptop and iPhone that you can also use privately;
- An NS business card;
- 26 vacation days per year (in case of full-time employment) and the option to purchase extra days;
- A good pension scheme;
- Fun at the office: social activities such as drinks, sports, team lunches, dinners, outings.
Do you want to apply? Send a short motivation and resume to info@compliancechamps.com and we will contact you as soon as possible.