Chief Compliance Strategist
2 weken geleden
Compliance is at the heart of our business model. As a leading bank in Germany and one of the most important in Europe, we take compliance very seriously.
We are looking for a seasoned Chief Compliance Strategist to join our team in the Netherlands. The ideal candidate has at least 5 years of experience in compliance within the financial sector, preferably in banking.
The role involves performing due diligence and investigating potential compliance incidents, such as fraud or money laundering. You will also be responsible for carrying out compliance monitoring activities, establishing and maintaining compliance policies and procedures, and advising management on compliance issues.
You will work closely with our local Head of Compliance to prepare reports for management and support the team in their daily tasks. We expect you to have in-depth knowledge of relevant laws and regulations, such as AML/CTF, Sanctions, Markets Compliance, Fraud and Anti-bribery and Corruption.
A bachelor's degree in law, finance or a related field is required. Fluency in English and Dutch is a must.
We offer an attractive working environment, competitive salary, and benefits following the Collective Labor Agreements for Banks. If you're ready to contribute to the success of Commerzbank AG, please submit your resume and cover letter for consideration.
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