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Compliance Specialist - via Michael Page Risk & Compliance

Locatie: Amsterdam

In this role you will be perform activities in the areas of anti-money laundering and sanctions, identifying risks, gaps and inefficiencies in compliance processes and providing recommendations for management there of. Furthermore you will be responsible to provide compliance advice to Business the areas of anti-money laundering ad sanctions

  • Challenging and dynamic position in an international working environment
  • Next step in career

About our client:
Bank is an international bank with headquarters in Amsterdam. We have branches and subsidiaries in Germany, Belgium, Malta, Romania, Switzerland, Turkey, Ukraine and United Arab Emirates specialized in trade, commodity finance and Marine finance.

Tasks and responsibilities:

  • Conduct monitoring activities in the areas of anti-money laundering and sanctions, (including pre-transaction and post-transaction monitoring exercised with the use of automated solutions).
  • Maintain and manage data used in and settings of the automated monitoring solutions.
  • Provide compliance advice to Business the areas of anti-money laundering ad sanctions.
  • (Assist in) planning and conduct testing of key compliance processes in particular in the field of anti-money laundering, know-your- customer and sanctions; preparing reports of findings and developing recommendations for corrective actions based on findings. Tracking resolution of measures taken or recommended in response to identified findings.
  • Identifying risks, gaps and inefficiencies in compliance processes and providing recommendations for management thereof.
  • (Assist in) establishing and maintaining compliance manuals, compliance policies and procedures, systems and controls to ensure that they are appropriate and up-to-date and reflect current best practice, as far as are practical.
  • (Assist in) document preparation of all regulatory examinations, investigations, inquiries, audits and other reviews; assist in responding to inquiries from legislative and regulative authorities.
  • Maintain up-to-date job knowledge through professional reading, conference and seminar attendance.
  • Periodically report on work accomplished to department manager.
  • Is an active member of the department and keeps the department members informed of the activities as assigned.

Profile:

  • HBO/University degree in (business) economics or comparable education and equivalent level
  • Accurate and logical functioning
  • Strong analytic skills
  • Good oral and written English
  • Good knowledge of Microsoft applications, specifically Excel
  • Aptitude towards working with automated systems
  • Self-motivated and pro-active attitude
  • Willing to take responsibility
  • Convincing and persistent

Our Offer:

  • challenging and dynamic position in a friendly international working environment
  • excellent remuneration package
  • temporary contract for 12 month is based on 40 hours a week
Locatie:
Amsterdam

Informatie en sollicitatie:

Direct solliciteren:

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

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

Vacaturenummer:

187148

Vacature geplaatst op

13 september 2018
Direct Solliciteren

Meer informatie:

contactpersoon
Linkedin
 
Contact:
Manju Singh
Consultant Risk & 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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Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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