Rijksoverheid — ұлттық заңдарды іске асыруға және Нидерланд бойынша негізгі мемлекеттік қызметтерді көрсетуге жауапты Нидерланд үкіметінің атқарушы органы. Оның қызметі мемлекеттік басқару, әділет, қорғаныс, денсаулық сақтау, құқықтық қызметтер және мемлекеттік жұмыспен қамту салаларын қамтып, Нидерланд азаматтары пайдаланатын жүйелер мен қызметтерді қолдайды. Ұйым Нидерландтың мемлекеттік секторының тиімді жұмыс істеуіне үлес қосатын лауазымдарға қызметкерлер қабылдайды.
Senior AML/CFT Legal Adviser
Provide legal advice on AML/CFT supervision at the Dutch Ministry of Finance. Advise on European regulation, enforcement, and anti-money laundering oversight.
Сипаттама
- Advise on the impact of new laws and regulations, translating them into practical supervisory procedures.
- Address legal interpretation questions and maintain relationships with national and international regulators.
- Help develop processes and procedures that meet legal requirements.
- Serve as a legal resource for colleagues and support consistent policy and implementation across DFEI.
- Contribute to policy development and process design, taking social and geopolitical developments into account.
- Advise supervisors and management on current legal issues, both on request and proactively.
- Support the application and enforcement of regulations, including administrative sanctions and publication decisions.
- Handle objection, appeal, and higher appeal proceedings.
- Help implement the new European anti-money laundering package and develop anti-money laundering supervision.
Талаптар
- Demonstrable university-level working and reasoning ability, for example through a completed university law degree.
- Strong command of English.
- At least three years of relevant experience as a legal adviser, lawyer, or in a comparable legal role involving European or other supervision and enforcement.
- Knowledge of or experience with financial integrity supervision law, AML, or the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) is an advantage.
- Experience at a regulatory authority, international work experience, or an interest in technological developments such as AI and data-driven supervision is an advantage.
- Willingness to travel regularly to meet colleagues.
Артықшылықтар
- Individual Choice Budget (IKB) equal to 16.5% of gross annual salary, comprising money and time.
- Option to receive part of monthly income as a payout when desired.
- Option to convert IKB into leave and vice versa.
- Option to spend IKB on tax-advantaged purposes.
- Many opportunities for personal growth and career development.
- Various study and training provisions.
- Corporate fitness program.
- Full reimbursement of public transport commuting costs.
- Partially paid parental leave.
- Option to work partly from home or from another national government location.
- Orientation session and onboarding app.