Salaris €55,000 - €60,000 per year
Consultant Timo Brands
Datum 4 december 20192019-12-04 2020-02-02 banking Amsterdam North Holland NL EUR 55000 60000 60000 YEAR Robert Walters https://www.robertwalters.nl https://www.robertwalters.nl/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
For a client within the Banking industry, we’re looking for a Compliance Officer, location Amsterdam. It’s an international company. They have their own identity, with multiple career opportunities!
In this role as Compliance Officer, location Amsterdam, you are passionate about monitoring activities and investigations in the areas of anti-money laundering and sanctions. You are an excellent stakeholder manager and provide compliance advice to the business.
- Conduct monitoring activities and investigations in the areas of anti-money laundering and sanctions.
- Provide compliance advice to Business the areas of anti-money laundering and sanctions.
- Planning and conduct testing of key compliance processes in particular in the field of anti-money laundering, KYC and sanctions.
- Preparing reports of findings and developing recommendations for corrective actions based on findings.
- Identifying risks, gaps and inefficiencies in compliance processes and providing recommendations for management thereof.
- Establishing compliance manuals, policies and procedures, systems and controls to ensure that they are appropriate and up-to-date and reflect current regulatory expectations and best practice.
- Document preparation of all regulatory examinations, investigations, inquiries, audits and other reviews.
- Maintain up-to-date job knowledge through professional reading, conference and seminar attendance.
- Min 3-5 years of relevant experience
- Bachelor education
- Strong understanding of AML
- Convincing and persistent
- Strong analytical skills
- Good oral and written English
- Good knowledge of Microsoft applications, specifically Excel
- Good knowledge of including pre-transaction and post-transaction monitoring
- Good internal stakeholder skills
This role offers a lot of potential. Is this the next step in your career? Please feel free to let us know!