Vacatures voor Compliance Professionals
Meer informatie over GarantiBank NV

(Senior) Compliance Officer - GarantiBank NV

Locatie: Amsterdam

Job Summary
Being a Compliance Officer at GarantiBank International N.V. means being passionate about our products, rules and regulations and doing the right thing. The Compliance Officer reports directly to the Chief Compliance Officer. You will work jointly on designing compliance policies; evaluate existing compliance procedures, support training and other compliance related activities.

The Compliance Department consists out of a Chief Compliance Officer (CCO) and an adequate number of Compliance Officers directly reporting to the CCO. Anti-Money Laundering and Customer Due Diligence (Wwft) are the main focus area for Compliance within GarantiBank International NV. So this is a base requirement for every Compliance Officer. Next to this GarantiBank International NV provides other services for which the rules have been laid down in the Wft. These areas are distributed over the Compliance Officers with every Officer having their own specialty.

Duties and Responsibilities 

  • Supporting the Chief Compliance Officer in the management of compliance affairs within the Bank;
  • Monitoring legal and regulatory developments in compliance matters and assessing their relevance for the Bank;
  • Conducting compliance risk assessments in accordance with regulatory requirements;
  • Preparing implementation for changes in policy, procedures and systems as a result of regulatory or business requirements;
  • Maintaining corporate documents such as the compliance charter and other compliance policies. E.g code of conduct, privacy, conflicts of interest, bribery and corruption, anti-money laundering, customer due diligence and new product approval;
  • Executing compliance control activities to ensure that the Banks’s current and planned new activities and products comply with laws and other related legislations;
  • Developing and implementing procedures to prevent employees with (possible) privileged information making investment transactions regarding the (possible) privileged information;
  • Monitoring the personal information security activities (as well as in the branch) and coordinating other related departments in order to improve and update procedures regarding Personal Information Security;
  • Ensuring that the AML procedures are being executed, testing the sufficiency of these procedures and making improvements on them in case of necessity, executing all kinds of control activities regarding the detection of suspicious transactions;
  • Creating policies and procedures that will enable the business to know their customers and their business activities based on the KYC principle.
  • Assisting in the preparation and conduct of training sessions regarding compliance risks, policies and procedures of all of the before mentioned areas.


  • Excellent organizational skills, able to prioritize and manage multiple tasks;
  • Excellent interpersonal and communication skills
  • Good writing skills
  • Pragmatic and committed approach

Education and Experience 

  • 5+ years of compliance experience in a financial institution or relevant environment
  • Relevant academic background
  • Additional specialized compliance related trainings
  • Excellent command of the Dutch and English language (Turkish is a plus) in both speech and writing.
  • Knowledge of Agile/Scrum working methods

Key competencies required 

  • Attention to detail
  • Enthusiastic team-player with a pragmatic committed approach
  • Working well under pressure with tight deadlines

About us
GBI is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to retail, corporate and institutional clientele.  We offer financial solutions to our customers and counterparties in the areas of trade and commodity finance, corporate banking and global market sales while maintaining multi-product relationships with local and global financial institutions around the world. GBI also provides targeted retail banking services in the Netherlands and Germany.
We embrace a personable approach towards our clients and counterparties and claim ownership of their challenges as though they are our own. We provide simple yet customized solutions in a complex regulatory and macro-economic space. Our digital solutions and aspirations aim creating and sustaining a unique customer experience.

GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany. Our ultimate parent is Banco Bilbao Vizcaya Argentaria (BBVA) as GBI is fully consolidated under Garanti and Garanti is fully consolidated under BBVA. GBI operates in compliance with the Dutch and European Union laws and regulations, and is under the supervision of European Central Bank (ECB), De Nederlandsche Bank (DNB) and De Autoriteit Financiële Markten (AFM).


Information and application:


Please send your application for (Senior) Compliance Officer at GarantiBank NV in Amsterdam including your CV via our website.

Job posted

14 februari 2019
Apply Now

Wil je deze vacature delen met je netwerk?

delen via Facebook delen via LinkedIn delen via Twitter Tell a friend Print vacature


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

Wie we zijn is onderdeel van het platform van CareerGuide, 25 vacaturebanken voor specialisten!
Onze vacaturebanken (geen bemiddeling) bieden professionals relevante vacatures binnen hun expertise.

Ook een vacature plaatsen? Neem contact met ons op:

Nienke Smit   Pieter Lammers
Nienke Smit
  Pieter Lammers
Linkedin    Twitter    Contact met Nienke Smit via WhatsApp   Linkedin    Twitter    Contact met Pieter Lammers via WhatsApp