Senior Financial Crime Compliance

The organisation

For an International Bank with dynamic environment, Robert Walters is looking for a Senior Financial Crime Compliance. This bank provides you a unique opportunity to further build your career within an International, small and highly effective team, located in Amsterdam. The decision lines are short and you will have responsibility and impact.

The position

You will be part of the Compliance Department with a primary focus on Financial Crime, supporting the Head of Financial Crime in the development of a robust Financial Crime Compliance framework that encompasses today's and future regulatory & integrity risks.

Tasks & responsibilities

• Supporting the enhancing FEC Compliance Framework (including SIRA, KYC/AML, Sanctions, financial crime regulations), meeting today's and future compliance risks/regulatory expectations;
• Assumes responsibility jointly with other members of the team for Policies & Procedures and monitoring: Sanctions, KYC, Transaction Monitoring, AML;
• Drives and supports the development and the maintenance of enhanced Financial Crime compliance systems;
• Pro-actively advising, supporting, and assisting the Head of Financial Crime, Management and staff on Financial Crime compliance/AML issues within the regulatory and internal rules & regulations, to mitigate compliance and regulatory risks of the Bank.
• Monitor and maintain good oversight of the Group compliance policies and focus areas (including HOP and reporting), and be engaged in global compliance initiatives;
• Maintain proactive communication with all internal and external stakeholders, showing positive and cooperative attitude;
• Support the Head of Financial Crime and assist in (ad hoc) cross-departmental projects;
• Conducting education and training and increasing awareness related to Financial Crime for staff in the office.

Candidate profile

• Bachelor or Master degree in Finance or Compliance. Or Certified Compliance Professional;
• More than 7 years financial Crime compliance experience;
• Banking and Regulatory Experience;
• Strong communication skills with the ability to build effective relationships based on trust;
• Good analytical skills and independent thinking and execution;
• Dealing with complex and confidential issues involving competing interests;
• Dutch and English business level (verbal + writing);
• Open minded, willing to contribute to innovation and able to deliver results in tight deadlines.

The offer

The bank offers you a market conform salary including 13^th month and holiday allowance. Fully paid pension. Unique opportunity of being part of one of the largest financial institutions of the world. You will be working in a dynamic international and multicultural environment, with a competitive remuneration package and a company with a lot of social activities.

Interested?

You are invited to apply for this position by using the form below.