Compliance Support Officer

Zuschlag erteilt am 10. Juni 2026

  • KIM Legal and Compliance B.V., Tilburg
Auftraggeber
Veröffentlicht
10.06.2026
Bekanntmachungsart
Zuschlagsbekanntmachung
The relevant services that the Compliance Support Officer must provide are: • Support in a “one-off” project which focuses on reviewing and upgrading the policy framework and its policies. • Support in a project preparing for new AML regulations. • Miscellaneous jobs in the absence of the current compliance officer (on maternity leave). Minimum requirements are: • Native Dutch speaking and fluent in English; • Evidence demonstrating that the Candidate is an entrepreneur, having other clients; • Information form Temporary Deployment Wet DBA (Appendix 4) has been completed and signed: • Willingness to enter Invest International’s ‘Contract of Service’ (Appendix 3); • The Candidate confirms absence of conflicts of interest; • The Candidate confirms that his/her CV is truthful, verifiable and assignment specific; • Relevant Compliance Officer experience for at least 5 years. Candidates who do not meet the minimum requirements will be excluded from the rest of the process. Maximum of 8 months (5 months + 3 months extension)

Zeitplan

Veröffentlichung
10.06.26
Vertragsbeginn
01.08.26

Ausschreibung

Reichweite
EU-weit
Vergabeart
Nichtoffenes Verfahren
Geschätzter Wert
62.000 €
Erfüllungsort
's-Gravenhage, Deutschland
E-Mail
procurement@investinternational.nl
Telefon
+31 635119442
Website
http://www.investinternational.nl

Eignungs- & Bewertungskriterien

Zuschlagskriterien

  • Price: The Candidate specifies the hourly rate on the price sheet (Appendix 2). The price sheet must be fully completed and signed by an authorized representative. The hourly rate stated in the price sheet is exclusive of VAT and include any additional costs, including travel expenses. The hourly rate provided covers the full duration of the Contract of Service (Appendix 3). The proposed rate corresponds to the Candidate’s level of experience. A laptop will be provided by the Contracting Authority.

  • Knowledge/Experience and Competencies

    • Curriculum Vitae
    • The CV should clearly demonstrate how the Candidate meets the required competencies and experience outlined in this document.
    • Motivation Letter / Action Plan
    • The motivation letter (maximum one (1) A4 pages) should explain how the Candidate will approach the requested service as mentioned in article 1.1. The letter must be authored by the Candidate.
  • Price: The Candidate specifies the hourly rate on the price sheet (Appendix 2). The price sheet must be fully completed and signed by an authorized representative. The hourly rate stated in the price sheet is exclusive of VAT and include any additional costs, including travel expenses. The hourly rate provided covers the full duration of the Contract of Service (Appendix 3). The proposed rate corresponds to the Candidate’s level of experience. A laptop will be provided by the Contracting Authority.

  • Knowledge/Experience and Competencies

    • Curriculum Vitae
    • The CV should clearly demonstrate how the Candidate meets the required competencies and experience outlined in this document.
    • Motivation Letter / Action Plan
    • The motivation letter (maximum one (1) A4 pages) should explain how the Candidate will approach the requested service as mentioned in article 1.1. The letter must be authored by the Candidate.

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Eigenerklärung24 KB8 Seiten
Eignungskriterien156 KB16 Seiten
Preisblatt78 KB2 Tabellen
Präsentation37 KB6 Seiten
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