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Senior Compliance Officer staff functions - Via Michael Page Risk & Compliance

Locatie: Amsterdam

The role refers to a senior position within the Bank Support Functions team within the International Head Office of Compliance. The Senior Compliance Officer provides advice and monitors the bank support functions at the Head Office's Corporate level.

  • Act as the key Compliance contact for the Corporate Departments General Managers
  • Support in identifying, documenting and assessing the compliance risks

About our client:
An international bank

Tasks and responsibilities:
Act as the key Compliance contact for the Corporate Departments General Managers and advise on compliance-related requirements matters (both in the area of regulatory and conduct compliance as well as financial crime compliance) Support in identifying, documenting and assessing the compliance risks associated with their key activities. Monitors and reports on the proper operating effectiveness and adherence to applicable laws, regulations, policies, the Code, as well as the effectiveness of controls and reports the results. Monitoring includes both hard control monitoring as well as soft control monitoring so called Compliance Risk Culture Monitoring. Cooperate and support in line with the values, in deepening the culture of compliance and ethical challenges (by amongst others awareness and training initiatives, Compliance Risk Culture Monitoring, encouraging and training on the Dilemma Dialogue model).

5+ years' experience in compliance risk management or banking experience that is relevant for compliance risk management. An understanding of compliance relevant legislation and regulations, trends and industry developments or capable to learn this with short period of time. A team player with a flexible attitude , able to build effective working relationships and thrive in a diversified and multicultural work environment. Possess a 'can do' approach, passion for the business, and drive for output. Strong communication skills - fluent in written and spoken English. Strong analytical skills as well as a keen eye for detail. An academic degree in a relevant discipline or equivalent experience.

Our Offer:
A excellent benefit package


Information and application:


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

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

Job code:


Job posted

12 december 2018
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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