Personal details
Personal details

Gerard Jong

+31 (0)20 416 54 03

+31 (0)6 11 86 75 08


Algorithmic trading Compliance Compliance Compliance officer Governance Governance Internal auditing Legal Legal Legal representation MiFID II MiFID II Non-financial reporting Policy Policy Regulators Risk management Risk management The Ministry of Compliance The Ministry of Compliance Wft Wft Wtfv Wwft Wwft & Sanctiewetgeving

Thorough. Critical. Quality-conscious. But with the ability to put things into perspective (after all, it's still a people-driven job).

The challenges (financial) companies face are great, complex and numerous. How to deal with the regulation by AFM and DNB? And with society’s sharply increased expectations about remuneration, diversity, sustainability, transparency and good corporate governance and regulation? Effective and efficient compliance with laws and regulations is the sum of commitment (‘We want to be compliant’), integrity (‘We’ll do the right thing, even when no one is watching’) and transparency (‘We do what we say and we say what we do’). In their pursuit of longterm value creation (and its preservation), sincere and well-managed organizations pay attention to the interests of all their stakeholders. I like to help them get there, by analysis, evaluation and advice, focusing on prevention. I can provide this based on my years of experience as a lawyer, regulator, compliance officer and internal auditor at the heart of the financial sector.

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Work experience

2020-present Charco & Dique Consultant Compliance, Legal & Learning
2019-present Amsterdam Business School/University of Amsterdam Teacher Risk Management & Compliance
2008-2020 Flow Traders Group Regulatory Compliance Officer, Group Internal Auditor and Global Head of Internal Audit
2003-2008 Dutch Authority for the Financial Markets (AFM) Manager Legal Affairs
2000-2003 Dutch Authority for the Financial Markets (AFM) Lawyer
1998-2000 Loomans & Muntjewerff Lawyers Lawyer
1995-1998 Mrs. Winkel & Baas Lawyers Lawyer-Trainee

Education & courses

2016-2019 Amsterdam Business School/ Universiteit van Amsterdam Postgraduate course Executive MSc of Internal Auditing (EMIA)
2003-2004 Stichting Grotius Academy Specialist course in company and corporate law
2001 Securities Transactions Supervision Foundation Basic Legal Training in Financial Law
1996-1998 Dutch Bar Association Lawyer
1984 - 1991 University of Amsterdam Dutch Law