Senior Risk Officer

1 week geleden

Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

Your job

The role of the Senior Risk Officer is to assist in ensuring that the UK Risk Department meets its objectives as detailed above, with a focus on Data Risk and Information Risk, as well as managing BCBS239 PERDARR implementation in the UK Bank.

The Senior Risk Officer has the following responsibilities:

Manage the BCBS239 PERDARR project and other associated change projects in the UK

• Drive the execution and implementation of PERDARR in the UK to ensure BCBS239 regulatory compliance

• Contribute to improvements to Risk Reports in the UK Bank to drive Data Compliance including Data Capability (Governance, Data Quality, Data Lineage, Data Sourcing)

• Ensure alignment with the central departments such as the central PERDARR project team, the Data Governance & Compliance department

• Share guidelines & templates to be used by relevant UK stakeholders such as the UK Data Steward;

• Lead communication with relevant UK stakeholders to implement PERDARR

• Follow the centralised Data Governance processes as defined in the Data Risk Policy and its Standard, as well as the BCBS239 requirements / Principles

• Report on the progress of the BCBS239 implementation, and raise escalations and dependencies (whilst ensuring accountability is assigned to action owners), to the UK Project Committee and UK Entity Risk Committee.
Set Standards and Best Practices

• Assist with ensuring risk policies set globally as well as locally are applied and adhered to

• Assist with in optimising systems and procedures to implement and monitor the adherence to the risk policies and appetite of the bank and other related procedures and guidelines

• Assist in ensuring that systems and procedures are effectively identifying, measuring, monitoring and controlling credit risk, as well as non-financial risks incurred by the bank

• Assist in evaluating risk management frameworks and the assessment and measurement of risk

• Assist with managing local risk processes to ensure an integrated approach, operational efficiency, effectiveness and the application of best practice

Monitor and assist with Management of the Risk Processes

• Assist with ensuring the existence of independent risk management processes and discipline and consistency with risk standards, policy and appetite

• Assist with monitoring control processes for financial and non-financial risks.

• Assist in identifying risk control weaknesses, report them and require corrective actions as necessary.

• Respond to or escalate recognised and potential risk issues to the appropriate persons as soon as they are discovered.

Your working environment

ABN AMRO is an enterprising bank with a primary focus on Northwest Europe. We serve clients in the retail, private banking and corporate banking sectors. We are also present internationally in a number of specialist activities, such as Corporate and Commercial Banking, Asset Based Finance and Clearing.

At ABN AMRO we have a clear purpose: Banking for better, for generations to come. The shift towards sustainability is one of the most important challenges of our time. Supporting our clients at times that matter has always been our role and our responsibility. Together, we aim high and work towards lasting relationships that are relevant and responsible, both now and in the future. We want to be the bank that leads the way.

Our strategy goes far beyond financial value: we want to accelerate the transition to sustainability. We do this by supporting and advising our clients in order to facilitate their sustainability shift. Our commitment to clients, employees, investors and society calls for clear direction, focus and dedication.

We concentrate on our three strategic pillars:

Support our clients transition to sustainability Reinvent the customer experience Build a future-proof bank

Our strategy requires a culture of working together and permanent learning. It's only with this mindset that we unleash the best in ourselves to deliver a high standard of performance. ABN AMROs culture is the catalyst for the evolution in which we find ourselves: our people are imaginative, trust each other and do just that little bit extra to help clients.

ABN AMRO UK is part of the Corporate Banking business line and operates the following businesses in the UK:

Corporate and Institutional Banking which includes Corporate Banking, Clearing, Global Markets - Sales & Trading and Financial Institutions Commercial Banking which includes Asset Based Finance and International Desk, which provides transactional banking services

Our business lines are supported by a number of functions such as Risk, Compliance, Legal, IT, Finance (Including Tax), Business Management and Human Resources. We currently employ approx. 380 people in the UK.

Your profile


• Good experience in data management and/or Finance and Risk management Reporting such as BCBS 239

• Strong knowledge of data management best practices ( DAMA)

• Experienced with regulations and regulatory requirements

• Strong communicator with excellent stakeholder management

• Banker with proven track record within a risk function with a strong understanding of risk management methodologies for both financial and non-financial risks..

• Very good understanding of risk management tools and the individual instruments within a Risk Management Framework.

• Very good understanding of bank IT systems, management information, and reporting systems.

• Very good working knowledge of Excel, Word, PowerPoint and other Microsoft Applications

• Ability to bring structure to data change projects to ensure regulatory compliance

• Proactive diligent nature with an attitude to identify and implement improved change solutions

What we offer

Joining ABN AMRO means working on meaningful projects. Projects that have an impact on our clients. Working with a wide range of people with different backgrounds, opinions and ideas. In the UK, in the Netherlands or elsewhere in our international network. We offer an environment where you will be challenged on a daily basis - professionally as well as on a personal level - so that you can grow to become the professional you want to be.

  • Senior Compliance Officer, High-Risk Verticals

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • IT Risk Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Knab Voltijd

    Knab was founded in 2 because we wanted to do things differently. Simpler, smarter and more advantageous for our customers. Because we believe we can help everyone maximize their financial affairs. "Feel at ease when it comes to your finances. Every day." By combining smart technical solutions with a healthy dose of human intelligence, we create financial...

  • Risk Officer

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland ING Voltijd

    ING is looking for a Risk Officer in Amsterdam. Are you the well-rounded professional? Then keep on readingYour tribe | The department At Tribe Mortgages NL we provide customers with the means to finance the purchase of their family home, and we help manage their living needs afterwards. We do this at scale: ING's mortgage business is one of the largest...

  • ERM Risk Affairs Support Officer

    2 maanden geleden

    Amsterdam, Noord-Holland, Nederland Talentor Netherlands Voltijd

    Interim Alert We are looking for an ERM Risk Affairs Support Officer for the European HQ of a large International bank. Do you fit the profile and are you available at short notice? We would love to hear from youInterim Alert We are looking for an ERM Risk Affairs Support Officer for the European HQ of a large International bank. Do you fit the profile and...

  • Business Process Risk Officer

    1 week geleden

    Amsterdam-Zuidoost, Noord-Holland, Nederland DAS Voltijd

    DAS is meester in juridische hulp. Samen maken wij het recht toegankelijk voor iedereen. We hebben grote ambities om te transformeren naar een digitale juridische dienstverlener.Wil jij de collega's van de afdeling juridische hulpverlening pro actief helpen om haar (digitale) processen gestandaardiseerd in te richten op basis van 'best practices' en optimale...

  • Risk & Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Your Next Workplace | Hospitality Group Voltijd

    In de rol van Risk & Compliance Officer ben jij medeverantwoordelijk voor het succesvol managen van de (operationele) risico's en het voldoen aan relevante wet- en regelgeving binnen het ING NL Account.De functieIn de rol van Risk & Compliance Officer ben jij, samen met een collega, medeverantwoordelijk voor het succesvol managen van de (operationele)...

  • Risk and Internal Control Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Worldline Voltijd

    This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

  • Senior Risk Consultant Sociale Zekerheid

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Triple A Risk Finance Voltijd

    Je wilt je ervaring met Risk Consultancy en je kennis en persoonlijke kwaliteiten inzetten op een positie die ertoe doet. Met een sterke voorkeur voor Benifits Consulting. Je kent de markt, laat je bij voorkeur uitdagen door gecompliceerde vraagstukken en bent een luisterend oor voor werkgevers en Ondernemingsraden. Je analyseert, verbindt en...

  • Senior Risk Consultant Sociale Zekerheid

    7 dagen geleden

    Amsterdam, Noord-Holland, Nederland Triple A Risk Finance Voltijd

    Je wilt je ervaring met Risk Consultancy en je kennis en persoonlijke kwaliteiten inzetten op een positie die ertoe doet. Met een sterke voorkeur voor Benifits Consulting. Je kent de markt, laat je bij voorkeur uitdagen door gecompliceerde vraagstukken en bent een luisterend oor voor werkgevers en Ondernemingsraden. Je analyseert, verbindt en...

  • Senior Risk Consultant Sociale Zekerheid

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Triple A Risk Finance Voltijd

    Je wilt je ervaring met Risk Consultancy en je kennis en persoonlijke kwaliteiten inzetten op een positie die ertoe doet. Met een sterke voorkeur voor Benifits Consulting. Je kent de markt, laat je bij voorkeur uitdagen door gecompliceerde vraagstukken en bent een luisterend oor voor werkgevers en Ondernemingsraden. Je analyseert, verbindt en...

  • Senior Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland IQ-EQ Voltijd

    Job DescriptionResponsibilitiesThe Senior Business Compliance Officer role is initiated since first line compliance assurance is the basis of our service offering. The role is to assure continuous focus on both delivery and quality of first line compliance, for and within each of the operational teams.The Senior Business Compliance Officer is responsible to...

  • Risk & Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Vattenfall Voltijd

    **Bedrijfsomschrijving**Vattenfall is een Europees energiebedrijf met ongeveer werknemers werkzaam in diverse landen. Al meer dan 100 jaar houden we ons bezig met het electrificeren van industrieën, het leveren van energie aan de huizen van mensen en het moderniseren van onze manier van leven door innovatie en samenwerking. Vattenfall wil een fossielvrij...

  • Risk & Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Vattenfall Voltijd

    **Over de functie**:** Wil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst? Sluit je dan aan bij ons team als Risk & Compliance Officer bij Vattenfall.**In deze rol ben jij de spil in het organiseren en coördineren van eerstelijns risicomanagement, waarbij je een sleutelrol vervult in...

  • Senior Data Governance Risk Officer

    1 dag geleden

    Amsterdam, Noord-Holland, Nederland Takeaway Voltijd

    Ready for a ChallengeThen Just Eat might be the place for you. We're a leading global online food delivery platform, and our vision is to empower everyday convenience. Whether it's a Friday-night feast, a post-gym poke bowl, or grabbing some groceries, our tech platform connects tens of millions of customers with hundreds of thousands of restaurant, grocery...

  • DBNL Senior Compliance Officer Conduct Compliance

    1 dag geleden

    Amsterdam, Noord-Holland, Nederland ING Voltijd

    The OpportunityAs Senior Compliance Officer you will focus on both the 'what' and the 'how' of the content areas within the Conduct Compliance & Ethics team and by doing so you will be contributing to DBNL's vision 'sustainable progress for all' and empowering ING to be compliant by desire and design.You ensure follow-up, advice and challenging towards the...

  • Risk & Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Vattenfall Voltijd

    About the job Wil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst? Sluit je dan aan bij ons team als Risk & Compliance Officer bij Vattenfall. In deze rol ben jij de spil in het organiseren en coördineren van eerstelijns risicomanagement, waarbij je een sleutelrol vervult in risicobeheersing,...

  • Risk & Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Vattenfall Voltijd

    VacatureomschrijvingWil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst? Sluit je dan aan bij ons team als Risk & Compliance Officer bij Vattenfall.In deze rol ben jij de spil in het organiseren en coördineren van eerstelijns risicomanagement, waarbij je een sleutelrol vervult in risicobeheersing,...

  • Senior Risk Manager

    1 week geleden

    Amsterdam, Noord-Holland, Nederland ConQuaestor Interim Professionals Voltijd

    Je hebt al de nodige ervaring als Risk Manager en je vindt het tijd voor complexere vraagstukken in een meer adviserende rol. Dit doe je het liefst bij verschillende opdrachtgevers zodat je jezelf blijft uitdagen en ontwikkelen. Wat je gaat doen Onze opdrachtgevers, en dan met name de banken, verzekeraars, zorginstellingen en (semi-)overheidsinstellingen,...

  • Risk & Compliance Officer

    2 maanden geleden

    Amsterdam, Noord-Holland, Nederland Vattenfall Voltijd

    VacatureomschrijvingWil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst? Sluit je dan aan bij ons team als Risk & Compliance Officer bij Vattenfall.In deze rol ben jij de spil in het organiseren en coördineren van eerstelijns risicomanagement, waarbij je een sleutelrol vervult in risicobeheersing,...

  • Risk & Compliance Officer

    2 maanden geleden

    Amsterdam, Noord-Holland, Nederland Vattenfall Voltijd

    VacatureomschrijvingWil jij een cruciale rol spelen in de Energietransitie en bijdragen aan ons doel van een fossielvrije toekomst? Sluit je dan aan bij ons team als Risk & Compliance Officer bij Vattenfall.In deze rol ben jij de spil in het organiseren en coördineren van eerstelijns risicomanagement, waarbij je een sleutelrol vervult in risicobeheersing,...