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Financial Crime Advisory Vice President - Via Michael Page Risk & Compliance

Locatie: Amsterdam

As a Financial Crime expert, you'll have input into the design and execution of controls within operational and high transaction volume markets environments. You'll also be a visible presence and credible ambassador for the second line of defence within the front office stakeholder community.

  • As a Financial Services organisation we comply with and support the requirements
  • This role falls under Conduct Rules of the Individual Accountability Regime(IAR)

About our client:
An international bank

Tasks and responsibilities:

  • Contributing to business decisions by ensuring critical issues, risks and trends are on the agendas of business leaders
  • Challenging the business to demonstrate compliance with required standards and provide support and guidance on the practical application of relevant laws and regulation
  • Liaising with Risk teams to ensure the bank maintains consistency with wide regulatory frameworks
  • Representing Financial Crime Advisory for the bank as required at senior stakeholder forums
  • Monitoring and reporting on financial crime compliance standards to internal and external stakeholders

We're looking for someone with financial crime expertise covering anti-money laundering, anti-bribery and corruption, anti-tax evasion and sanctions. You'll also need management experience, and the motivation and initiative to help the bank build a new business function.

Our Offer:
Competitive salary


Information and application:


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

Please send your application for Financial Crime Advisory Vice President at this organization in Amsterdam including your CV via our website.

Job code:


Job posted

10 januari 2019
Apply Now

More information:

Elleke Jonker
Recruitment Consultant risk and compliance

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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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