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Senior Compliance Officer Global Markets - Via Michael Page Risk & Compliance

Locatie: Amsterdam

You will provide ad-hoc advice and guidance to management and employees (solicited or unsolicited) on the full range of compliance topics, including AML/KYC, Conflicts of Interest, Duty of Care, Market Abuse, Personal Account Dealing etc.

  • You will guide and oversee the business
  • You will prepare insightful Compliance reports for the business.

About our client:
A new digital platform for foreign exchange transactions and international payments. Subsidairy of a international bank.

Tasks and responsibilities:
You will provide ad-hoc advice and guidance to management and employees (solicited or unsolicited) on the full range of compliance topics, including AML/KYC, Conflicts of Interest, Duty of Care, Market Abuse, Personal Account Dealing etc. You will provide training and support to the business to continuously enhance awareness and understanding of compliance risks and regulations. You will guide and oversee the business in their execution of key risk management processes such as Risk & Control Self-Assessments, Control Monitoring & Testing and Change Risk Assessments, as it relates to compliance risks. You will prepare insightful Compliance reports for the business. You will continuously liaise with business stakeholders to ensure appropriate action is taken to address identified issues. You will contribute actively to the development and maintenance of the wider set of Compliance policies. You will participate in various projects and working groups

Profile:
You have 5 - 10 years work experience in a Compliance relevant position in the financial services sector. You have a strong understanding of Global Markets banking and associated product sets. You have strong knowledge of relevant laws and regulations, including the AML/KYC, MiFID II, MAD/MAR. You have the ability to identify and clearly explain regulatory compliance risks. You have a Master's degree in Business, Law or other relevant field. You are fluent in English and (preferably) in Dutch. You are a team player and contribute actively to the development of other team members

Our Offer:
This role comes with a market-competitive salary package, complemented with all the secondary benefits

Location:
Amsterdam

Information and application:

Apply:

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

Please send your application for Senior Compliance Officer Global Markets at this organization in Amsterdam including your CV via our website.

Job code:

189894

Job posted

28 maart 2019
Apply Now

More information:

contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and 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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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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