Vacatures voor Compliance Professionals
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Non Financial Risk Manager CB - ABN AMRO Bank

Locatie: Amsterdam
Dienstverband: Full-time

We are looking for a:

Non Financial Risk Manager CB

MC&R is going through change! Our team is expanding and we are looking for independent non financial risk managers who are ready for the challenging and ever changing working environment that is CIB. MC&R’s mission is to secure CIB’s License to Operate by ensuring that CIB is in full control of the mandated control topics and thus has its House in Order and thus can report to regulators proactively and upon request.

You will be working closely together with commercial colleagues, DFC, Grids and 2nd and 3rd LoD representatives and that requires organisational sensitivity. You display an active interest in the field of (international) law and regulations and you take effort in remaining up to date in his/her area of expertise and broadening knowledge and skills.

Your job

MC&R consists of 2 sub teams, Global Oversight & Change as well as Performance & Monitoring, which together are responsible for CIB’s House in Order objectives.The Global Oversight & Change team is responsible for organizing, developing and reassuring and setting the strategic direction of the quality of the global internal control organization within CIB. Within the 3 Lines of Defense, the Global Oversight & Change team provides global assurance on all rules & regulations that pertain to the CIB business.The Performance & Monitoring team is within CIB responsible for the quality, oversight and consistency of operational risk management and regulatory compliancy within CIB’s 1st LoD risk control framework. The team is responsible for set up and execution of ORM instruments, monitoring and reporting on the level of control.
 On a CIB level control activities are developed, initiated and monitored in a uniform and consistent way, supporting the objectives:- Efficiency and effectiveness of the activities;
- Reliability of the management information;
- Adherence and compliancy to (international) rules and regulations.
Jobholder has a strong grasp of one or more operational risk management, compliance and regulatory (change) areas in a rapidly changing environment, and contributes to risk awareness and operational excellence across sectors, regions and product lines in co-operation with the 2nd LoD. Job holder is capable of developing policies & procedures under supervision of senior colleagues, in co-operation with Grids and 2nd and 3rd LoD. Furthermore, job holder prepares advice to CIB management on implementing related measures and the effectiveness thereof. The range of topics in scope are on a tactical and operational level.
 Risk Control FrameworkContributes to the execution and monitoring of CIB’s risk control framework by taking an active gatekeeping role towards the business. Takes ownership of specific risk and control related topics and is responsible for the execution of risk instruments within the framework. Ensures registration and analysis of risks. Monitors progress of mitigating actions.
 Compliance. Legal, Tax and Detecting Financial CrimeContributes to ensuring demonstrable adherence to policies in the realm of Markets Integrity,  Client Protection & Product Integrity, Organisational & Employee Integrity and Client Integrity. This is achieved in close cooperation with the sector and product MT’s of CIB, Business Compliance and the DFC department.
 Operational Risk ManagementTakes part in the execution of all ORM and Compliance related instruments (SIRA, SRA, SA, R(C)SA, MC&T, IMAT’s) within the existing Operational Risk framework which contributes to the identification of operational risks within CIB. Reports on the progress of these recurring instruments and has a signaling function on incidents and completes all actions within the agreed timeframes and according to quality standards.
 ReportingFacilitates accurate, complete and timely management information for both (global) internal and (global) external stakeholders by accurate reporting on own activities, either in BAU or projects.
 SLA managementHelps to ensure control of critical processes for CIB by monitoring risk mitigating measures laid down in SLA’s with enabling parties.

Your working environment

The Non Financial Risk Manager reports into the Head Performance & Monitoring OR the Head Global Oversight & Change within MC&R.

MC&R is responsible for the oversight of CIB’s full risk taxonomy and is responsible for organizing CIB’s First Line of Defense globally, including:
- Setting the CIB control framework
- Executing / monitoring the controls
- Assuming delegated risk ownership

MC&R is the owner of CIB specific control policies, procedures and processes.

Your profile

- Bachelor degree with minimum 3 years working experience
- Regulatory Knowledge: knowledge of rules and regulations wrt risk management
- Analytical skills: monitors and analyses MI wrt ORM, Compliance et al
- Scope: focus on 1 specific risk area
- Networking skills: point of contact for business and specialists, provides information and advice on his/her area of expertise, communicates on content and builds his/her own network within ABN AMRO


Information and application:


Please send your application for Non Financial Risk Manager CB at ABN AMRO Bank in Amsterdam including your CV via our website.

Job code:


Job posted

04 februari 2020
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More information:

Does this sound like something you’d be interested in? Send us your application as soon as possible. To find out more, contact Remco Thoen, telephonenumber 06 53394669. We very much look forward meeting you.

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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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