Compliance Support Officer
Value
Estimated—
Awarded€62,000 · 62,000 EUR
WinnerKIM Legal and Compliance B.V. · KvK 94184712
CPV codes
79000000 Business services: law, marketing, consultingDescription
The relevant services that the Compliance Support Officer must provide are: • Support in a “one-off” project which focuses on reviewing and upgrading the policy framework and its policies. • Support in a project preparing for new AML regulations. • Miscellaneous jobs in the absence of the current compliance officer (on maternity leave). Minimum requirements are: • Native Dutch speaking and fluent in English; • Evidence demonstrating that the Candidate is an entrepreneur, having other clients; • Information form Temporary Deployment Wet DBA (Appendix 4) has been completed and signed: • Willingness to enter Invest International’s ‘Contract of Service’ (Appendix 3); • The Candidate confirms absence of conflicts of interest; • The Candidate confirms that his/her CV is truthful, verifiable and assignment specific; • Relevant Compliance Officer experience for at least 5 years. Candidates who do not meet the minimum requirements will be excluded from the rest of the process. Maximum of 8 months (5 months + 3 months extension)
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