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Medior / Senior CAMS officer - DUTCH speaker - via Michael Page Risk & Compliance

Location: Utrecht
Salary: € 65000 - € 75000 a year
Employment: Full-time

As part of CAMS you will provide advice to, challenge and oversight over the organisation of our key Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Sanctions processes and programs.
  • Creating insight oversight over risks related to money laundering/ sanctions
  • You take responsibility ensuring applicable AML/CTF risks are reported

About our client:
A global bank.

Tasks and responsibilities:

  • Creating insight in and oversight over risks related to money laundering and terrorism financing and sanction violations across the global organization. You take responsibility ensuring applicable AML/CTF risks are reported to senior management for intervention purposes;
  • Within this setting, the role has a strong focus on business change management, advising the business and functional lines, the compliance network, IT and other stakeholders on CDD, AML and Sanctions themes, and drive business and related systems change, remediation programs, incident management, policy implementations, gap assessments and training;
  • You have a critical mind-set and are familiar working in an international setting with complex stakeholder field;
  • You have affinity or experience in working in Public Private Partnership setting, representing the bank in the key initiatives developed in this interdisciplinary environment in The Netherlands;
  • You get energy from working in a multi competence team, with colleagues who have diverse backgrounds and expertise.

Profile:

  • University degree;
  • Minimum of 7-10 years of experience working in or with compliance departments;
  • Strong track record in the financial industry and understanding of wholesale products;
  • Understanding of and network in relevant public parties and affinity with public private partnerships;
  • Deep understanding of Financial Economic Crime, and AML and Counter Terrorist Financing in particular;
  • Strong vision on modus operandi money launders and terrorists utilize;
  • Experience in performing and overseeing global AML/CTF operations;
  • Excellent project management, delivery power, business change and data analysis skills;
  • Team player and change agent;
  • Excellent oral and written expression skills, both in English and in Dutch; and
  • Strong delivery power.

Our Offer:
A global challenge and attractive benefit package

Location:
Utrecht

Information and application:

Apply:

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

Please send your application for Medior / Senior CAMS officer - DUTCH speaker at this organization in Utrecht including your CV via our website.

Job code:
195762
Job posted
16 januari 2021
Apply Now
More information:
contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail
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Contactgegevens

CareerGuide

Transistorstraat 7
1322 CJ 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