Interim KYC and Compliance Manager - ASML Netherlands B.V.

The KYC and Compliance Manager is responsible for ensuring that the ASML Group's Treasury operations comply with all relevant laws, regulations, and internal policies. This role involves managing the Know Your Customer (KYC) globally, maintaining Treasury compliance, and providing expert advice on regulatory and compliance-related matters to support the department and broader business's strategic objectives.

Key Areas of Responsibility

1.    KYC Management:

• Implement new standardized KYC approach
• Oversee the global KYC processes to ensure compliance with regulatory requirements.
• Maintain and update KYC documentation for all banking relationships.
• Conduct regular reviews and audits of KYC records to ensure accuracy and completeness.

2.     Compliance Program Development:

• Develop, maintain and coordinate (globally) the Corporate Treasury compliance program.
•  Ensure compliance with applicable (Treasury) laws and regulations
• Create awareness and educate the business on Treasury compliance requirements.

3.   Treasury Compliance:

• Track and identify compliance related topics within treasury
• Monitor compliance risks and escalate issues as necessary
• Report out on compliance breaches within the Treasury Management Report, and any other platforms of relevance.
• Attend Risk Scoping meetings to asses and contribute on treasury compliance.

4.   Advisory and Support:

• Provide integrated Treasury compliance advice to relevant decision and governance boards.
•  Support large-scale Finance projects and strategic business initiatives with compliance expertise.

5.   Policy Management:

• Coordinate the writing and periodic reviewing of Treasury policies.
• Ensure that policies meet internal requirements and standards.
• Collaborate with policy owners to implement necessary updates and changes.

6.   Training and Development:

• Educate and train Treasury team members and other stakeholders on compliance requirements.
• Develop training materials and conduct workshops to enhance compliance knowledge.

7.   Contract management:

• Maintain and manage the Treasury contracts in a central database and ensure contracts are updated in time.
• Provide guidance to Treasury team members for aligning their contracts with Corporate Legal and monitor consistency and compliance with policies and other contracts in Treasury.

Key Issues Facing the Job:

• Ensuring compliance with a wide range of global Treasury laws and regulations.
• Collaborating with and influencing senior stakeholders with different and/or conflicting interests.
• Providing expert compliance advice on complex transactions and projects.
• Keeping up-to-date with changes in regulatory requirements and industry best practices.

ASML is a successful Dutch high-tech enterprise that produces complex lithography systems used by chip manufacturers in the production of integrated circuits. ASML is at the cutting edge of this technology and delivers systems to all the world's leading chip manufacturers. ASML's employees are among the most creative talents in the fields of physics, mathematics, chemistry, mechanical engineering and software. Every day they collaborate in close-knit multidisciplinary teams in which members listen to and learn from one another and exchange ideas. It is the ideal environment for professional development and personal growth. ASML is headquartered in Veldhoven, the Netherlands.

You will be employed by YER while working at ASML. We offer:

• Good employee benefits
• Challenging assignments
• Excellent guidance from your consultant and YER's back office
• Development opportunities, including the YER Talent Development Programme with a personal coach
• Intensive support for international candidates (including Dutch lessons, tax-return and accommodation assistance)
• Cooperative and results and relationship-driven
• Friendly atmosphere and open culture
• Community/network with other professionals

• Hbo or Academic Bachelor or Master's degree in Finance, Economics, Business, Law and/or Corporate Law
• Over 5 years of demonstrable experience in (banking) compliance, finance and/or corporate law in a large globally operating organization.
• In-depth knowledge of Treasury laws and regulations.
• Basic knowledge about Treasury products and activities
• Solid understanding of and experience with setting up a worldwide compliance framework.
• Solid understanding of underlying business processes and related financial flows.
• Available for 36 hours per week.