Teams at Compliance Champs B.V.

As a Regulatory Compliance Consultant, guide clients in regulatory compliance, develop programs, conduct risk assessments, and advise management on compliance issues. Build client relationships and identify new opportunities for business development in a fast-changing regulatory environment.

As an FEC Consultant, identify and analyze suspicious payment transactions, provide quality assurance, translate regulations, and manage client relationships to prevent financial crime for banks and insurers.

As a Medior Sanctions Consultant, you will guide clients in complying with sanctions regulations, manage risks, develop policies, and foster client relationships.