Rijksoverheid je izvršilna veja nizozemske vlade, odgovorna za izvajanje državnih zakonov v praksi in zagotavljanje ključnih javnih storitev po vsej Nizozemski. Njeno delo zajema javno upravo, pravosodje, obrambo, zdravstvo, pravne storitve in zaposlovanje v državni upravi ter podpira sisteme in storitve, ki jih uporabljajo nizozemski državljani. Organizacija zaposluje na delovnih mestih, ki prispevajo k učinkovitemu delovanju nizozemskega javnega sektorja.
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.
Opis
- 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.
Zahteve
- 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.
Ugodnosti
- 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.