vergrootglas
Vacatures voor Auditors en Accountants
logo Michael Page Risk & Compliance

Monitoring Compliance Officer - Via Michael Page Risk & Compliance

Locatie: Amsterdam

Michael Page Risk & Compliance

The compliance topics in scope for monitoring vary from conflicts of interest, anti-money laundering/terrorism financing (including Know Your Customer, FATCA and CRS), sanctions, anti-corruption to ethical and market conduct (e.g. consumer protection, NPA, services in financial instruments - including MAR, MiFID, EMIR).

  • Compliance officer with focus area compliance monitoring
  • An international bank

About our client
An international bank

Tasks and responsibilities

  • Design, implement and maintain the annual compliance monitoring program
  • Conduct for a large variety of compliance topics in-depth analyses and thematic checks to ensure appropriate and efficient compliance risk management across the organisation
  • Inform business units and support functions on identified deficiencies from compliance checks undertaken and advise on necessary measures
  • Track resolution of measures taken or recommended in response to identified deficiencies
  • Provide periodic reporting to direct superior and/or senior management on the compliance monitoring activities
  • Stay up to date with relevant developments in monitoring techniques and data analyses and share them with relevant stakeholders for further discussion and potential implementation 

Profile

  • 3 - 5 years audit and/or compliance monitoring experience
  • Knowledge of monitoring techniques and data analyses experience
  • Proven analytical skills and problem solving ability
  • Self-starter, ability to work under own initiative, and enjoy and work well as part of a team
  • Experienced in working within an international context, preferably in the banking industry
  • Excellent verbal and written English communication skills, including report writing experience 

Offer
Full time position (40 hours) in a friendly and international working environment.

Locatie:
Amsterdam

Informatie en sollicitatie:

Direct solliciteren:

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

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

Vacaturenummer:

182763

Vacature geplaatst op

07 november 2017
Direct Solliciteren

Meer informatie:

contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail
delen via Facebook delen via LinkedIn delen via Twitter Tell a friend Print vacature
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

Wie we zijn

Auditcarriere.nl is onderdeel van het platform van CareerGuide, 25 vacaturebanken voor specialisten!
Onze vacaturebanken (geen bemiddeling) bieden professionals relevante vacatures binnen hun expertise.

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
Linkedin    Twitter   Linkedin    Twitter