Compliance Monitoring Expert

6 maanden geleden

Amsterdam, Nederland ABN AMRO Voltijd

Compliance Monitoring Expert

**At a glance**:
**Introduction**

The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and processes, and work together with other banks and the government to improve the effectiveness of implementations. The team contributes in fulfilling the gatekeeper role within ABN AMRO and the societal responsibility in fighting (financial) crime.

**Your job**:
**Your job**

Governance & Oversight is a team within Compliance AML & Sanctions. This team oversees the DFC 1st Line Execution Plan / Group Wide Recovery Plan and coordinates the milestone validations and monitoring & testing done within Compliance. You contribute to the objectives of the team by ensuring progress, quality (including reporting) of monitoring conducted through the Monitoring Framework under the bank’s Groupwide Recovery Plan. This monitoring is executed by approximately 60 Compliance colleagues. Together with other team members you are responsible for:

- Ensuring standardization of processes, templates, evidencing and deliverables under the Compliance Client Integrity Monitoring plan
- Challenging quality of monitoring activities and other deliverables
- Challenging consistency of validation reports, including testing if the conclusions of the monitoring activities are sufficiently and consistently represented in the final validation Coaching / supporting / guiding Compliance Officers in conducting monitoring activities
- Where necessary support the execution of testwork in Compliance Thematic Reviews.

You have a strong opinion on what good looks like and a pleasant professional way of reaching your goal.

You will work together with our colleagues in Business Compliance, the Country Compliance teams and Detecting Financial Crime.

**Working environment**:
**Working environment**

ABN AMRO has a clear purpose: Banking for better, for generations to come. The Compliance department contributes to the trust of our customers, society, ABN AMRO employees, our supervisors and other stakeholders. The Compliance department monitors, identifies, analyses, assesses, reports and advises on the bank's compliance risks and is the point of contact for supervisors and government agencies (AFM, DNB, FIU, etc.) in various areas while putting customer interests first and preventing of the improper use of our financial system for money laundering and terrorist financing and other (financial) crimes.

**Your profile**:
**Who are we looking for?**

Someone with a passion for fighting financial crime. You have notable experience with anti-money laundering measures within a financial institution, knowledge of relevant regulations, guidelines and other public information. Your ability to translate (regulatory) requirements into practical, risk-based approach for monitoring and testing is an important quality.

You have analytical skills, the ability to distinct main from secondary issues, and you like working in a team with experts. You can achieve a result in a short time in close collaboration with other colleagues. You should be able to adapt accordingly and have the drive to continuously improve yourself. It is also important to be autonomous, have sound judgement, show ownership, and create a good network in
- and outside the bank. Finally, you show awareness of the consequences of actions or decisions for parts of or the entire Bank.

**Your profile**
- University work and thinking level;
- Demonstrate a working knowledge of 10+ years in the field of money laundering and terrorist financing prevention;
- Experience with testing of design and effectiveness of controls within Audit, Compliance or business role.
- Curious and want to understand details to be able to advise on a high level. Able to investigate a topic, understand the essence of it and the required actions;
- Knowledge of relevant financial crime laws, regulations (e.g. WWFT, AMLD, WTR2, FATF), guidelines (MinFin, DNB, EBA), and other public information (e.g. EU, Moneyval, Egmont Group);
- Understand the three lines of defence within a financial institution;
- Communicate with and manage stakeholders within the bank;
- Strong interpersonal skills like empathy, persuasiveness, self-learning and decisiveness;
- Knowledge of administrative, project and change management;
- Demonstrated skills in effective oral and written communication skills and the ability to explain complex information clearly;
- Knowledge of the ABN AMRO organisation: involved departments, bodies and processes is an advantage.

**We are offering**:
**What do we offer?**

The position assists in achieving one of the key objectives of the bank. It is at the centre of a large stakeholder field where you can see your influence at work.

Compliance employees get the o

  • Compliance Monitoring Expert

    2 weken geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Compliance Monitoring Expert **At a glance**: **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

  • Compliance Monitoring Expert

    2 weken geleden

    Amsterdam, Nederland ABN AMRO NL Voltijd

    Compliance Monitoring Expert **At a glance** **Introduction** The Compliance AML & Sanctions team consists of 35 experts in the anti-money laundering, sanctions and other financial crime risks area. We advise senior management on risk management, implementations, improvements and follow-up on incidents. We monitor the quality of 1st line owned systems and...

  • Lead Compliance Monitoring Officer

    2 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Lead Compliance Monitoring Officer **In het kort**: Wil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie op het gebied van compliance risicomanagement te helpen verbeteren. Solliciteer dan op de functie van Lead Compliance Monitoring Officer. Binnen de afdeling Compliance is Compliance Risk Management (CRM) verantwoordelijk...

  • Compliance Monitoring Officer

    3 maanden geleden

    Amsterdam, Nederland ABN AMRO NL Voltijd

    Compliance Monitoring Officer **In het kort** Wil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie te helpen verbeteren. Solliciteer dan op de functie van Compliance Monitoring Officer. Als Compliance Monitoring Officer binnen het Compliance Risk Management team voer je monitoring & control activiteiten uit en participeer...

  • Compliance Monitoring Officer

    4 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Compliance Monitoring Officer **In het kort**: Wil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie te helpen verbeteren. Solliciteer dan op de functie van Compliance Monitoring Officer. Als Compliance Monitoring Officer binnen het Compliance Risk Management team voer je monitoring & control activiteiten uit en participeer...

  • Lead Compliance Monitoring Officer

    2 maanden geleden

    Amsterdam, Nederland ABN Amro Voltijd

    Lead Compliance Monitoring OfficerIn het kortWil jij impact maken? Impact maken door jouw inzichten in te zetten om de organisatie op het gebied van compliance risicomanagement te helpen verbeteren. Solliciteer dan op de functie van Lead Compliance Monitoring Officer.Binnen de afdeling Compliance is Compliance Risk Management (CRM) verantwoordelijk voor het...

  • Compliance Officer Monitoring

    4 dagen geleden

    Amsterdam, Nederland APG Voltijd

    **:**Are you ready to join a dynamic team at the forefront of Compliance Asset Management (AM)? As a Compliance Officer for Monitoring, Reporting, and Control Room, you will play an important role in compliance at APG AM by performing monitoring and reporting activities. Join this team of dedicated professionals and help ensure compliance excellence in a...

  • Compliance AML Analytics Expert

    6 maanden geleden

    Amsterdam, 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...

  • Compliance Monitoring and Testing Officer

    6 maanden geleden

    Amsterdam, Nederland Bitvavo Voltijd

    **What is the role about?**: The role will be an integral part of our Compliance team. Our team, currently consisting of three Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. In this role, you will assist with the...

  • Business Data Analyst- Compliance

    8 maanden geleden

    Amsterdam, Nederland Levy Professionals Voltijd

    We are currently seeking an experienced Data expert within the context of the AML & Sanctions Compliance. As Data expert, you will contribute to effectively monitoring various topics within the AML & Sanctions domain, with a specific focus on Transaction Monitoring. You will play an important role in identifying and further defining the monitoring needs...

  • VAT Compliance Expert for EMEA Operations

    1 week geleden

    Amsterdam, Noord-Holland, Nederland Nouryon Voltijd

    We are seeking a skilled VAT Compliance Expert to join our team in Amsterdam, Netherlands. As an expert in EMEA VAT, you will play a critical role in monitoring legislative changes and communicating them to key stakeholders.About the JobIn this role, you will be responsible for:Monitoring EMEA VAT legislative changes and communicating them to key...

  • Financial Regulation Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    Job DescriptionWe are seeking an experienced Transaction Monitoring Compliance Expert to join our team at ABN Amro. The ideal candidate will have a strong technical background and excellent interpersonal skills.This role is focused on monitoring and challenging the design and operational effectiveness of Transaction Monitoring systems, ensuring they comply...

  • IT Security and Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland emagine Consulting Voltijd

    We are seeking a highly skilled IT Security and Compliance Expert to join our team at emagine Consulting. This is a full-time position with an estimated salary of $120,000 per year.Job DescriptionThe ideal candidate will have extensive knowledge of IT security and compliance, as well as excellent communication and collaboration skills. The successful...

  • Compliance Aml Analytics Expert

    6 maanden geleden

    Amsterdam, 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...

  • Compliance Expert CDD

    7 maanden geleden

    Amsterdam, Nederland Yacht Voltijd

    Beschrijving van de functie Het Compliance Competence Center van Achmea ondersteunt de 1e lijn en Compliance Officers bij onze bedrijfsonderdelen met pragmatische ondersteunende (juridische/interne beheersings) CDD-expertise welke nodig is voor het implementeren van nieuwe CDD wet- en regelgeving, het beantwoorden van bepaalde vraagstukken en het vormgeven...

  • Compliance Expert

    2 maanden geleden

    Amsterdam, Noord-Holland, Nederland Barclays Voltijd

    Compliance and Risk Oversight Role**Job Summary**We are seeking a highly skilled Compliance and Risk Oversight professional to join our team at Barclays. As a key member of our Compliance and Risk Oversight team, you will be responsible for providing expert oversight and challenge on business and compliance matters to ensure that the organization is...

  • Compliance Expert International

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Projob Voltijd

    We zoeken een gedreven en analytisch denkende Compliance Professional om zich in te zetten voor ons team.Omschrijving van de baanAls Compliance Professional ben je verantwoordelijk voor het implementeren van normen, regels en richtlijnen voor onze advocatenkantoor in samenwerking met onze internationale afdelingen. Je zorgt ervoor dat de Nederlandse wet- en...

  • Supervisor Compliance

    3 maanden geleden

    Amsterdam, Nederland TMF Group Voltijd

    **Job no**: 574828 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Internal Legal **Office Location**: Amsterdam **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through...

  • AML Compliance Expert with Analytics Focus

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...

  • Aml Compliance Officer

    3 maanden geleden

    Amsterdam, 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...