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Compliance Risk Policy Specialist

2 maanden geleden

Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd
About the Role

We are seeking a highly skilled Compliance Specialist to join our Methodology & Oversight team at ABN AMRO Bank. As a key member of our team, you will play a crucial role in ensuring effective compliance with our Compliance Risk Policy and other relevant policies.

Key Responsibilities
  • Provide proactive advice and engage with stakeholders to maintain oversight in the implementation of the Compliance Risk Policy and support in solutions to report on the progress and to validate the quality of the deliverables via the compliance maturity methodology.
  • Guide and provide ongoing support to successfully implement the Policy on Policy Framework to keep the Compliance Policies up to standard. To enable this, you will advise, guide, and work closely together with our stakeholders to identify training and program needs and build solid relationships for engagement.
  • Execute maturity assessments to evaluate the effectiveness of Compliance and in particular whether samples of the compliance activities are performed in line with the Compliance Risk Policy, other compliance policies/standards or the Compliance Charter.
  • Contribute and actively deliver on the change the team is making in relation to the SIRA process. Moving from a project set up to an environment where the instruments and deliverables are integrated in our way of working.
Your Profile

As a Compliance Officer, you will be at the centre of ensuring effective compliance. This requires that you:

  • Are a hands-on type of person with a can-do mentality.
  • Bring broad knowledge of industry good practices; financial service regulation and how to address in a pragmatic and efficient way of controlling.
  • Have banking business experience, preferably worked in 1LoD before and are driven by a result-oriented way of working.
  • Have an extensive social network. Within that network, you present yourself and the bank as valuable business partners. You demonstrate that you take well-founded decisions, set priorities, and select achievable objectives. You motivate others and pass on knowledge.
  • Have a Master's degree and at least 7 years relevant work experience, with a minimum of 5 years within a financial institution and/or supervisory authority.
  • Are an energetic, curious, constructive critical, and enthusiastic person with an open mind set. You are a real relationship manager and have extensive experience and pleasure in stakeholder management at all levels.
  • Dutch is required for this position.
We Offer
  • The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget.
  • The Benefit Budget is 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits. If you make no purchases or reservations in the Benefit Shop in a given month, you are paid one twelfth of your Benefit Budget that month.
  • Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
  • Personal development Budget of € 1,000 per year, which you can accumulate up to € 3,000.
  • Possibility to work from home (in consultation with your team and depending on your position).
  • An annual public transport pass with free public transportation throughout the Netherlands.
  • An excellent pension scheme.