As Compliance Officer you assist the Compliance & Risk Executive with the development and implementation of compliance & risk policies, regulations, procedures and (monthly) reports. You are already familiar with or will further familiarize yourself with relevant laws, rules and regulations, you monitor activities, transactions and adherence to compliance requirements and you give follow-up to potential risks. Furthermore you educate, assist and advice management and colleagues regarding risk and compliance matters and you perform other (operational) compliance and risk activities. You report to the Compliance & Risk Executive.
You have at least a relevant Bachelor’s degree with a minimum of 4 years experience in a compliance position. You have excellent communication and interpersonal skills, you are independent, assertive and swift, you are able to provide constructive and thorough feedback and you have well developed problem solving skills. Furthermore you are eager to learn, you are a team player and integer. You are fluent in Dutch, English. You thrive in a professional working environment with a heavy commercial accent.
We offer an excellent compensation package and a dynamic position in a pleasant professional working environment.
For further information about the organization and/or the position(s) you can contact Tirza Garmes-Daal, Manager Human Capital Consultancy, Learning & Assessments at Deloitte Dutch Caribbean (+599 9) 433 3333 or (+599 9) 6853945. Please send your application letter and resume to You will receive a confirmation within two days, if not please contact us. An assessment may be part of the selection process. Your application will be handled confidentially.
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