nl

Onze Diensten

Toonaangevende bedrijven in heel Nederland vertrouwen op Robert Walters om snel en efficiënt de juiste mensen te werven. Lees meer over onze dienstverlening.

Meer informatie
Vacatures

Onze consultants nemen de tijd om te luisteren naar jouw ambities, en delen jouw verhaal met vooraanstaande organisaties in Nederland. Laten we samen het volgende hoofdstuk van jouw carrière schrijven.

Bekijk alle vacatures
Onze Diensten

Toonaangevende bedrijven in heel Nederland vertrouwen op Robert Walters om snel en efficiënt de juiste mensen te werven. Lees meer over onze dienstverlening.

Meer informatie
Inzichten & Advies

Of je nu op zoek bent naar talent of naar een nieuwe carrièrestap voor jezelf, wij adviseren je graag over de laatste trends op de arbeidsmarkt en bieden je de inspiratie die je nodig hebt.

Meer lezen
Over Robert Walters Nederland

Voor ons gaat recruitment over meer dan een enkele vacature. Wij helpen organisaties en professionals bij het maken van belangrijke keuzes.

Meer lezen

Werken bij ons

Onze mensen maken het verschil. Lees hun verhaal en kom alles te weten over een carrière bij Robert Walters Nederland.

Ontdek meer

Compliance Officer - Local Branch

Vacature opslaan

For a local branch of a big Asian bank we are currently looking for a Compliance officer. You will become the head of the local compliance department. In this position you will manage two compliance professionals. You will be in the second line perspective and will be the point of contact at the local branch for the headquarters located in Asia.

Your Role:
As the head of the Branch Compliance Department in Amsterdam, the Compliance Officer has a crucial role in the branch which includes:
• Managing the branch’s Compliance programme by drafting and reviewing annual compliance plans, compliance/AML policies and procedures and updating Systematic Integrity Risk Analysis (SIRA)
• Acting as an expert on integrity risk and financial crime issues and serving as the primary point of contact and sparring partner for all Compliance-related matters within the Branch
• Providing advice to senior management, business line, KYC Officer on all Compliance-related matters (including client acceptance and termination)
• Review and approve (periodic/onboarding) client risk assessment
• Executing internal compliance monitoring programmes and liaising with the third line of defence (including their head office in Asia)
• Liaise with local regulators such as the DNB and FIU to meet the branch’s compliance obligation (including unusual transaction report and sanction report)
• Collaborating with other stakeholders in compliance-related projects
• Delivering face-to-face group trainings to raise Compliance/AML awareness

Your Background
The ideal candidate will have an overall knowledge of compliance-related matters and subject matters expertise in the following areas:
• Customer due diligence
• Understanding client and tax structures
• Sanctions
• TBML and export control
• Internal control and governance
• Fraud
• Corruption
• Compliance processes such as unusual transaction report, sanction report filing, risk assessment and advisory on compliance-related issues

To be considered for the role, we expect the following profile:
• A master’s degree in law, economics, and / or other relevant areas
• 5 years or more of relevant compliance experiences in the financial services industry
• Knowledge of Wft, Wwft and SW
• Fluency in English, both in writing and verbally. Fluency in Dutch is a bonus
• Affinity with the Asian working culture is a bonus
• Highest integrity and ethical standards along with strong analytical, accurate and organizational skills
• Ability to work both independently and as part of a team with strong sense of ownership and responsibility
• Strong communication skills
• Stress Resilience

The offer:
• A gross annual salary of EUR 70K-90K including holliday allowance and a 13th month bonus, depending on your experience and based on a 36-hour work week
• 36 hours per week
• Holiday following CLA Banks
• A good pension plan
• Commuting compensation
• Personal development support

Do you think you are the right person for the job, get in touch with Tim Woltjer now!
tim.woltjer@robertwalters.com
+31 6 54992563

Soort contract: FULL_TIME

Vakgebied: Banking & Financial Services

Specialisme: Compliance

Sector: Bank

Salaris: €70,000 - €90,000 per annum

Werkplek: Kantoor

Ervaringsniveau: Manager

Locatie: Amsterdam

Referentienummer: 2228292/001

Datum gepost: 26 juni 2024

Consultant: Tim Woltjer

Telefoonnummer: +31 20 644 46 55

tim.woltjer@robertwalters.com

Tim Woltjer

Vacature opslaan

Delen

I'm Robert Walters Are you?

Sluit je aan bij ons wereldwijde team van creatieve denkers, probleemoplossers en game changers. Wij bieden jou mooie doorgroeimogelijkheden, een fijne werksfeer en uitstekende opleidingsmogelijkheden.