Experienced Compliance Monitoring Officer

1 week geleden

Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd
A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholders.
Advising senior management on risk management, implementations, improvements, and follow-up on incidents
Monitoring the quality of 1st line owned systems and processes
Collaborating with other banks and the government to improve the effectiveness of implementations
Contributing to fulfilling the gatekeeper role and societal responsibility in fighting financial crime
Governance & Oversight is a team within Compliance AML & Sanctions, overseeing the DFC 1st Line Execution Plan / Group Wide Recovery Plan
Coordinating milestone validations and monitoring & testing within Compliance
Ensuring progress and quality of monitoring conducted through the Monitoring Framework under the Group wide Recovery Plan
Standardising processes, templates, evidencing, and deliverables under the Compliance Client Integrity Monitoring plan
Challenging the quality and consistency of monitoring activities and validation reports
Supporting and guiding Compliance Officers in conducting monitoring activities
Supporting the execution of test work in Compliance Thematic Reviews
Passion for fighting financial crime
Notable experience with anti-money laundering measures within a financial institution
Ability to translate regulatory requirements into practical, risk-based approaches for monitoring and testing
Team player with the ability to achieve results in close collaboration with colleagues
Autonomous, with sound judgement, ownership, and the ability to create a good network in- and outside the bank
8+ years of experience in money laundering and terrorist financing prevention
~ Experience with testing the design and effectiveness of controls within Audit, Compliance, or business roles
~ Knowledge of relevant financial crime laws, regulations, guidelines, and other public information
~ Understanding of the three lines of defence within a financial institution
~ Knowledge of administrative, project, and change management
~

  • Experienced Compliance Monitoring Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholders. ...

  • Senior Compliance Officer

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland Duisenburgh Voltijd

    Ben jij een gedreven compliance professional en klaar om jouw kennis en vaardigheden in te zetten bij een innovatieve financiële dienstverlener? Duisenburgh, gelegen in het prachtige Waalre, zoekt een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. Als Junior Compliance Officer speel je een cruciale rol in het monitoren en...

  • Senior Compliance Officer

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Lexius Search Voltijd

    The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will assist the Compliance Manager to ensure that all activities of the company and its employees comply with applicable laws, rules and standards. The Compliance Officer reports directly to the Compliance...

  • Junior Compliance Officer

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland Duisenburgh Voltijd

    Ben jij een gedreven compliance professional en klaar om jouw kennis en vaardigheden in te zetten bij een innovatieve financiële dienstverlener? Duisenburgh, gelegen in het prachtige Waalre, zoekt een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. Als Junior Compliance Officer speel je een cruciale rol in het monitoren en...

  • Compliance Officer

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland PIA Group Nederland Voltijd

    Over ons PIA Group is de snelst groeiende accountancy- en adviesgroep van Nederland, met 10 merken, 18 locaties en meer dan 700 medewerkers – en we blijven hard groeien Wij combineren diepgaande kennis in accountancy, audit, belasting en bedrijfsadvies met een persoonlijke aanpak. Vanuit onze lokale kantoren ondersteunen we ondernemers en organisaties...

  • GMP Compliance Officer

    5 dagen geleden

    Amsterdam, Noord-Holland, Nederland Oxford Global Resources Voltijd

    Oxford Global Resources is seeking an experienced GMP Compliance Officer to join our Quality team in Amsterdam. As a key member of our team, you will be responsible for ensuring the accuracy and compliance of our CoAs and other GMP-related documents. Your duties will include:Reviewing and approving GMP documentation, including CoAsDeveloping and implementing...

  • Compliance Officer

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Commerzbank AG Voltijd

    Your role: As part of our growth ambition and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated (senior) Compliance Officer. Our new colleague has at least 5 years of work experience with a focus on Customer Compliance and Financial Markets in the banking sector. The new Compliance Officer will be...

  • Compliance Officer

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Next-Hire Voltijd

    Over onze klantIs het moederbedrijf van bekende hypotheeklabels. Zij zijn een internationaal opererende multi-asset class servicer met meer dan 7 miljard aan assets onder beheer en circa 140 medewerkers in Nederland en Duitsland. Het hoofdkantoor is gevestigd op een centrale locatie nabij station Sloterdijk in Amsterdam.Over de functieJe komt te werken op de...

  • Legal Risk and Compliance Officer

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland PIA Group Nederland Voltijd

    PIA Group is de snelst groeiende accountancy- en adviesgroep van Nederland, met 10 merken, 18 locaties en meer dan 700 medewerkers – en we blijven hard groeien Wij combineren diepgaande kennis in accountancy, audit, belasting en bedrijfsadvies met een persoonlijke aanpak. Vanuit onze lokale kantoren ondersteunen we ondernemers en organisaties door heel...

  • AML Compliance Officer

    1 dag geleden

    Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    About the RoleWe are looking for an experienced compliance officer with a passion for fighting financial crime. The successful candidate will have notable experience with anti-money laundering measures within a financial institution and knowledge of relevant regulations, guidelines, and public information.

  • Compliance Officer

    2 uur geleden

    Amsterdam, Noord-Holland, Nederland Heriot Brown In-House Legal Recruitment Voltijd

    About the CompanyHeriot Brown is a reputable insurance brokerage and financial services firm with a strong presence in Europe. The company is expanding its regulatory and compliance functions, offering exciting opportunities for growth and development.About the RoleWe are seeking an experienced Compliance Officer to join our team in the Netherlands. As a key...

  • Compliance Officer Senior

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland SSQ Voltijd

    About the RoleSSQ is partnering with a high-growth, global tech scale-up to find a VP Legal, Global Compliance & Ethics Officer.This senior leadership position reports directly to the C-suite and involves building and managing a global compliance team. The successful candidate will lead the company's compliance and ethics strategy, ensuring robust controls...

  • GxP Compliance Officer

    1 dag geleden

    Amsterdam, Noord-Holland, Nederland Proclinical Staffing Voltijd

    **GxP Compliance Officer: A Critical Role in Maintaining Integrity**We are seeking a highly skilled GxP Compliance Officer to join our team. In this key role, you will be responsible for ensuring the integrity of our Quality Management System.Your responsibilities will include:Managing and reviewing various documents within an Electronic Document Management...

  • Compliance Risk Manager

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland Selby Jennings Voltijd

    Job DescriptionAt Selby Jennings, we are seeking a seasoned Compliance Monitoring Officer to join our Compliance, AML and Sanctions team. As a key member of the team, you will be responsible for monitoring the quality of 1st line owned systems and processes.About the RoleAs a Compliance Monitoring Officer, you will advise senior management on risk...

  • Financieel Compliance Expert

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland Ingage-Aetos Voltijd

    Over Ingage-AetosIngage-Aetos is een internationaal opererende multi-asset class servicer met meer dan €7 miljard aan assets onder beheer. Wij bieden onze medewerkers de kans om zich te ontwikkelen in een dynamische en professionele omgeving.Jouw rol als Financieel Compliance OfficerAls Financieel Compliance Officer ben je verantwoordelijk voor het...

  • Junior Compliance Officer

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland NorthC Datacenters Nederland Voltijd

    NorthC blijft de komende jaren groeien en doorgaan met stappen zetten op het gebied van Environment, Social & Governance (ESG). Met de veranderende wet- en regelgeving op dit gebied, zal hier de komende jaren steeds meer aandacht voor zijn. De (Nederlandse) afdeling compliance bestaat, met het invullen van deze functie uit 2 personen, die zich momenteel...

  • Compliance Officer Schiphol

    3 dagen geleden

    Amsterdam, Noord-Holland, Nederland Ministerie van Defensie Voltijd

    Wat ga je doen? In de dynamische wereld van luchtvaartveiligheid en -kwaliteit speelt het waarborgen van naleving van wet- en regelgeving een cruciale rol. Als medeverantwoordelijke voor de ontwikkeling en uitvoering van beleid, is het essentieel om een scherp oog te hebben voor zowel de wet- en regelgeving als de specifieke interne instructies, zoals die...

  • Senior Legal Compliance Specialist

    1 dag geleden

    Amsterdam, Noord-Holland, Nederland SSQ Voltijd

    About the CompanyOur client, a high-growth, global tech scale-up, is seeking a highly experienced VP Legal, Global Compliance & Ethics Officer to lead their compliance and ethics strategy.In this senior leadership role, you will be responsible for building and managing a global compliance team, ensuring robust controls across key risk areas including trade...

  • Compliance Specialist

    2 dagen geleden

    Amsterdam, Noord-Holland, Nederland Duisenburgh Voltijd

    Wie zijn wij?Duisenburgh is een innovatieve financiële dienstverlener die op zoek is naar een ambitieuze Junior Compliance Officer om ons beleggingen team te versterken. In deze functie zal je een cruciale rol spelen in het monitoren en controleren van klantdossiers. Je zult je kennis delen met collega's rondom cliëntacceptatie en risicobeoordelingen.We...

  • Regulatory Compliance Officer

    1 dag geleden

    Amsterdam, Noord-Holland, Nederland Prothya Biosolutions Voltijd

    About Us:At Prothya Biosolutions, we are committed to delivering high-quality biopharmaceutical products that improve patient outcomes worldwide. Our team is dedicated to innovation, excellence, and continuous improvement.Job Summary:We are seeking a skilled QA Systems Officer to join our dynamic team. As a QA Systems Officer, you will play a critical role...