Job Description

General information

Your position

As an employee in the Compliance department, you play a key role in protecting Credendo's integrity and reputation, helping to ensure that the organisation complies with internal rules, legal requirements and external regulations.

Together with the team, you will be responsible for identifying, assessing and monitoring compliance risks, and developing and implementing measures to mitigate these risks.

  • You will independently analyse customer and transaction information using compliance screening tools, provide relevant feedback to the business teams and assign a risk level in line with internal guidelines.
  • You will proactively advise on all questions related to KYC and international sanctions, assessing the associated reputational risks.
  • You will contribute to the development, updating and implementation of compliance policies and procedures, and ensure that they are relevant an...

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