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Senior CDD-AML-CFT Compliance Officer (Global AML Officer) - NIBC Bank N.V.

Locatie: The Hague
NIBC is looking for a Senior CDD-AML-CFT Compliance Officer to strengthen its Compliance team!

Why would you want to work for NIBC’s Compliance team?
The compliance function within NIBC is performed by a separate and independent department as part of the Risk Management organization. The head of Compliance & Regulatory Affairs reports directly to the Chief Risk Officer/Managing Board. Key focus of Compliance is, in accordance with the 3 lines of defense model and the Compliance & Regulatory Affairs Charter, to advise on and manage/remediate compliance risk & conduct matters, to monitor and control compliance risks within the agreed policy and control frameworks, to ensure our frameworks and policies remain up to date and to train & educate all staff on an ongoing basis. The global Compliance & Regulatory Affairs team consists of ca 14 fte’s, including staff at NIBC’s international offices in Frankfurt, London and Brussels.

What will you do?
NIBC’s Compliance & Regulatory Affairs department is searching for a Senior CDD-AML-CFT Compliance Officer (Global AML Officer). The ideal candidate likes to work with skilled professionals in a complex, dynamic, demanding and international environment.

Main tasks and responsibilities of the function:

  • You will be the global delegated coordinator of CDD-AML-CFT related matters within our Global Compliance team and will be the delegated Global AML Officer, working closely with the Head of Compliance and Regulatory Affairs;
  • You will be the primary liaison between the Compliance team and the CDD/KYC Team of NIBC;
  • You will be responsible for the maintenance of the overall CDD-AML policies and design of controls and will coordinate quality assurance, compliance monitoring activities and compliance training and education for this topic for both Retail and Corporate Bank departments;
  • You will be actively liaising with NIBC’s interational offices and the Local Compliance and AML Officers, who form part of the Global Compliance Team;
  • Quality Assurance activities in all NIBC locations;
  • You are actively involved in certain compliance (related) projects;
  • You are actively involved in delivering compliance consultancy at transaction, department and personal level within NIBC;
  • You may also be involved in Compliance advisory services for one or more Corporate or Retail businesses within NIBC.

What are we looking for?

The minimum job requirements are as follows:

  • Extensive knowledge and experience as a senior Compliance Officer with CDD-AML-CFT rules and regulations, for instance in a previous position as global AML Head with a financial institution or within a regulatory body or banking supervisor;
  • Knowledge of relevant (EU) laws & legislation, regulatory guidance and the ability to translate these in practical policies and procedures for Business, KYC Desk and other internal stakeholders in NIBC;
  • Knowledge of compliance policies and practices;
  • Profound knowledge of a bank, its products and services;
  • Experience with policy development and implementation;
  • Positive, analytical & critical mindset.

Education

  • A master degree in law and/or comparable professional educational level;
  • Certified Compliance Officer degree or similar compliance training.
  • AML / CFT training

Experience

  • Preferably 10 years+ job experience in a comparable position in the financial industry or within a financial regulatory authority.

Personality & Skills

  • Positive mindset and analytical capability and attention to detail;
  • Good verbal and written communication skills (both Dutch and English);
  • Strong interpersonal skills: presentation and influencing;
  • Able to thrive in the field of force of conflicting opinions and interests;
  • Able to positively deal with resilience;
  • Team player and ability to work hands-on
  • Passion for delivering concrete results within agreed timelines
  • NIBC’s purpose is to make a difference at decisive moments for our clients. The inventiveness of our solutions often determines our ability to do this. Inventive ideas arise from diverse teams. We are therefore looking for people with different profiles and who want to contribute to the openness and inclusiveness of our culture. To increase our professionalism we also focus on giving each other continuous feedback. A high performance culture can only be sustained with talented individuals who are always ready to take the next step to grow. See also: https://www.nibc.com/about-us/our-purpose-and-corporate-values/

What will you get?
NIBC is a relatively small bank with a very dynamic and informal culture. In this important position you will have a direct impact on both the bank and its clients. Being a Senior Compliance Officer at NIBC will give you substantial responsibilities and direct exposure to a large variety of stakeholders within the bank, including senior management.

Your remuneration package will be in line with market practice and experience. 

Furthermore we nurture our entrepreneurial and inventive culture by providing modern flexible devices and working spaces. You can therefore work where and when you want which improves your performance and work-life balance.

Application/ Further information
Applications can only be submitted through our website. Please click on the apply button and fill in the application form and upload your cv and motivation letter. To upload multiple documents, please click the upload button again after uploading a document! An assessment can be part of the application procedure.

For more information about the procedure you may contact the HR Infodesk at askhr@nibc.com or give us a call at +31(0)70 3429669. For more information about the position please contact the Head of Compliance and Regulatory Affairs, Bart Koch, at bart.koch@nibc.com .

Location:
The Hague

Information and application:

Apply:

Please send your application for Senior CDD-AML-CFT Compliance Officer (Global AML Officer) at NIBC Bank N.V. in The Hague including your CV via our website.

Job posted

06 december 2018
Apply Now

More information:

For more information about the procedure you may contact the HR Infodesk at askhr@nibc.com or give us a call at +31(0)70 3429669. For more information about the position please contact the Head of Compliance and Regulatory Affairs, Bart Koch, at bart.koch@nibc.com .

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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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