Sanctions Compliance Officer

Location Netherlands
Discipline: Compliance & Financial Crime
Contact name: Sev Gul

Contact email:
Job ref: 980

Gresham Hunt are partnering with a global leader in the origination, handling, processing and marketing of agricultural commodities.

This is a critical role in supporting the business through governance within sanctions Compliance globally and requires an individual who is prepared to evolve in a fast growing acquisitive business.

The person:

  • 5-7 years of experience within a similar function such as sanctions compliance, due diligence and policy development
  • Fluency in English
  • Compliance, Legal, auditing or similar background
  • Experience working with sanctions is a must

The role:

  • Giving advice to the business units about day-to-day compliance matters
  • Performing due diligence
  • Managing and training the junior compliance officers
  • Keeping up-to-date with the regulatory developments from the OFAC, EU Commission, OFSI etc.
  • Leading the development of controls around adherence to policies
  • Taking the lead on developing corporate policies within the sanctions field including KYC procedures, AML procedures and vessel screening procedures

Please contact for more information