Global Financial Crime Compliance Expert

Bolder Group Compliance is looking for a Global Financial Crime Compliance Expert. This is a great opportunity for a professional with a Financial Crime Compliance (FCC) background. The position of FCC Expert is identified as an expert role with a focus on skills to take things on and make it happen in driving forward and enhancing the Financial Crime Compliance risk management capabilities within the Bolder Group.

The Bolder Group operates within an internal control environment underpinned by three lines of defense model. In this model, Group Compliance as the 2nd line of defense.

a) sets the framework for managing Regulatory Compliance, Financial Crime and Conduct Risk; 

b) advises on sufficient management processes and controls for these risks;

c) challenges adherence to laws, rules and regulations;

d) provides independent reporting and escalation of issues and control status to the Management Team and to the Board.

What will be your key responsibilities:

As Global FCC Expert you:

-  Lead the Bolder Group FCC Policy and Risk Appetite setting (AML, Sanctions, AB&C, Fatca CRS Tax)

-  Lead in close cooperation with the first line the implementation of Bolder Group Financial Crime Compliance program;

- Advise employees on FCC related risks and requirements to ensure that they act in accordance with laws, regulations and Bolder Group risk appetite as defined in Policies, including keeping them informed on developments in the FCC area;

- Assist in review of transactions, deals, strategic initiatives on an adhoc basis;

- Keep abreast of significant developments and/or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the Financial Crime Compliance risk profile of Bolder Group;

- Together with the Bolder Integral Compliance develop and provide FCC training.

- Assumes any other duties associated with the position.

What experience should you have:

Ideal experiences and competencies

-  You have about 5 years of demonstrable FCC experience and experience with advising on FCC related topics;

- You have demonstrable experience in project management in relation to FCC controls, risks, and risk assessments;

- You preferably have a bachelor’s business degree or equivalent and/or other relevant FCC qualifications (ACAMS);

- Up-to-date knowledge of Financial Crime regulation;

-  Ability to work across functional and geographic lines;

-  Fluent in English; Russian is a strong plus.


- You are a self-starter;

- You are pragmatic and energetic;

- You have a critical mindset;

- You are eager to learn and you have an innovative mindset;

- You are people-focused, connecting and interacting with others is something that comes

naturally to you;

- You are a good communicator, being able to convey complex messages in simple ways;

- You have organizational and cross-cultural sensitivity;

What do you get in return:

Interested? Look at those benefits!

  • Training with colleagues from the Netherlands
  • Friendly and lively environment, globally recognized
  • Smaller teams, not a corporate style of working
  • Award-winning teams
  • International background
  • Using first-class technology and up-to-date principles
  • Unique opportunity to learn and gain practical business knowledge
  • Guaranteed13th salary
  • 3 days extra leave
  • 2 sick days
  • Fully paid meal vouchers
  • Team activities
  • Possibility of future career growth and promotion
Mám zájem o tuto pozici

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