Compliance Support Officer
Buyer: Invest International B.V.
- Published
- 10 June 2026
- Estimated value
- €62,000
- Procedure
- restricted
- Lots
- 1
- Notice number
- 00398161-2026
- Reference
- 80b3e6a2-5c11-4ccb-a6f8-3d9345eb3023
- Official source
- Official source
CPV codes
- 79000000Servicios a empresas: legislación, mercadotecnia, asesoría, selección de personal, imprenta y seguridad
Description
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)
Awards
| Awarded to | Amount | Date |
|---|---|---|
| KIM Legal and Compliance B.V. | €115 | — |
Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is €62,000.
- Who is the buyer of this tender?
- The contracting authority is Invest International B.V. (European Union).
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