Compliance Support Officer

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)