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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 


  • 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 

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


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.



Vacature geplaatst op

06 januari 2018
Direct Solliciteren

Meer informatie:

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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