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Compliance Officer Corporate Banking - via Michael Page Risk & Compliance

Locatie: Amsterdam

In this role you will assist the head of Legal & Compliance CCB Amsterdam Branch in its objective to ensure full compliance with the applicable Dutch rules and regulations and internal policies so that the compliance framework and plan are demonstrably appropriate and effective and legal risk are mitigated.

  • In this role you will assist the head of Legal & Compliance
  • Streamline compliance policies and procedures

About our client:
An international bank

Tasks and responsibilities:

  • Deliver comprehensive Compliance & Legal services to CCB Amsterdam Branch staff in atimely and efficient manner in order to mitigate regulatory, legal and reputational risks;
  • Participate in Compliance Group projects;
  • Actively take part to the proper implementation of legal and regulatory requirements;
  • Act as the data privacy coordinator;
  • Participate to efficient identification of client (KYC) for onboarding, and proper monitoring of suspicious activities and transactions through Anti Money Laundering, Customer Due diligenceand Know Your Client checks;
  • Take active part to the achievement of the annual AML, compliance and monitoring plan and regulatory reports;
  • Handles the Sanction Screening process at account opening and on an on-going basis;
  • Provide advice and guidance to the business in understanding and interpreting Anti-Money Laundering and Financial Crime and other front office facing relevant regulations; 
  • Lead all clientonboarding matters.

Profile:
Master's degree in Law, Business Management and/or Corporate Governance 5years of experience in a similar position Strong knowledge of Dutch law and related regulation and practices Fluent written and spoken Dutch &English Strong oral and written communication skills, pro activity, autonomy and work flexibility in an international environment, resolute and determined Stakeholder management skills.

Our Offer:
A competitive salary package.

Location:
Amsterdam

Information and application:

Apply:

To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for Compliance Officer Corporate Banking at this organization in Amsterdam including your CV via our website.

Job code:

186624

Job posted

01 augustus 2018
Apply Now

More information:

contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail

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Contactgegevens

CareerGuide

Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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