RISK AND COMPLIANCE OFFICER (0,5 FTE)

INFORMATIE

Bedrijf Exact Group B.V.
Geplaatst op 02/03/2021
Standplaats
Werklocatie Delft
Provincie Zuid-Holland
Aantal uren per week 40 uur
Dienstverband Vast
Carriereniveau Ervaren/Midcareer
Opleidingsniveau HBO

FUNCTIEOMSCHRIJVING


As Risk & Compliance Officer (0,5 FTE) you have an independent function within EPS.

You will be responsible for stimulating, monitoring and controlling the (trends in) laws, regulations, internal rules – including the Code of Conduct – and ethical standards that are relevant to the integrity and, hence, to the reputation of EPS. Exact Payment Services (EPS) is incorporated to deliver payment initiation and account information services to Exact’s customers. EPS has a license as a payment institution from the Dutch Central Bank (DNB), specifically for rendering services 7 and 8. To ensure that we continuously comply with laws and regulations applicable to payment institutions, EPS is looking for a Risk & Compliance Officer.

The Job You will be responsible to ensure as much as reasonably possible that EPS and its employees comply with the relevant laws, regulations and ethical standards, and to provide reasonable assurance thereof to the Board. To this end you will be: Formulating poli...