- Where
- Nijmegen, Netherlands
- Level
- Mid
As a Compliance Officer , you take ownership of the compliance framework across the organization. Reporting directly to the CFO, you make sure the business keeps growing internationally the right way. This is not a role for ticking boxes: you build, improve and turn complex rules into practical solutions.
Your main tasks:
Develop and strengthen policies, processes and controls on trade and export regulations, sanctions and KYC/CDD
Monitor regulatory changes and assess their impact on customers and transactions
Support Sales and the Export Desk with due diligence on customer transactions
Coordinate the privacy and data protection framework, including GDPR
Advise colleagues and run awareness sessions that make compliance clear and easy to apply