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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

Profile:
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

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

Job code:

188214

Job posted

23 november 2018
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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