Compliance Risk Policy Specialist
4 weken geleden
We are seeking a highly skilled Compliance Specialist to join our Methodology & Oversight team at ABN AMRO Bank. As a Compliance Specialist, you will play a critical role in ensuring effective compliance with regulatory requirements and internal policies.
Key Responsibilities- Pro-actively advise 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.
We are looking for a hands-on and result-oriented individual with a can-do mentality. You will bring broad knowledge of industry good practices; financial service regulation and how to address in a pragmatic and efficient way of controlling.
- You have banking business experience, preferably worked in 1LoD before and are driven by a result-oriented way of working.
- You 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.
- You 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.
- You 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.
- 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.
-
Compliance Risk Policy Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdAbout the RoleWe 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 compliance policies/standards.Key ResponsibilitiesPro-actively advise and engage with stakeholders...
-
Compliance Risk Policy Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdYour JobTo succeed in this role, you will have experience in policy development, implementation, and change projects. You will have a solid background in compliance and risk management, with the ability to work in a dynamic and challenging environment. You will also need to be able to support your colleagues and have the flexibility to combine persuasive...
-
Compliance Risk Policy Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdYour JobTo succeed in this role, you will need to have experience in policy development, implementation, and change projects. A solid background in compliance or risk management is essential, as well as the ability to work in a dynamic and sometimes challenging environment. You will also need to be able to support your colleagues and have the flexibility to...
-
Compliance Risk Policy Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdYour JobTo succeed in this role, you will need to have experience in policy development, implementation, and change projects. A solid background in compliance (or risk management) is essential, as well as the ability to work in a dynamic and sometimes challenging environment. You will also need to be able to support your colleagues and have the flexibility...
-
Compliance Risk Policy Specialist
6 dagen geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdYour roleTo be successful in this position, you need to have experience with policy development, implementation, and change projects. You should have a solid background in compliance (or risk management) and be able to work in a changing and sometimes challenging environment. Additionally, you need to understand how to support your colleagues and have the...
-
Compliance Risk Specialist
6 dagen geleden
Amsterdam, Noord-Holland, Nederland Qualogy VoltijdJob Title: Compliance Risk SpecialistJob Summary:We are seeking a Compliance Risk Specialist to join our Conduct Compliance & Ethics team. As a Compliance Risk Specialist, you will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper compliance risk management.Key...
-
Risk & Compliance Specialist
2 maanden geleden
Amsterdam, Noord-Holland, Nederland Kindergarden VoltijdKindergarden is een onderdeel van Bright Horizons Family Solutions, een wereldwijde aanbieder van diensten voor werkende ouders. Bright Horizons is een beursgenoteerde onderneming die actief is in verschillende landen, waaronder de Verenigde Staten, het Verenigd Koninkrijk, Australië en Nederland. Onze organisatie werkt binnen het kader van een...
-
Compliance Specialist
4 dagen geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO NL VoltijdOverzichtDe Compliance Function draait op drie pijlers: cultuur, complianceprogramma en Compliance Function. Als Compliance Officer, deel van het Methodology & Oversight team, speel je een sleutelrol in het groeien van de Compliance Function naar de volgende maturiteit niveau. Samen met onderwerpsdeskundigen en de management van Compliance zorg je ervoor dat...
-
Risk and Compliance Leader
2 dagen geleden
Amsterdam, Noord-Holland, Nederland PaymentGenes VoltijdJob DescriptionPaymentGenes is seeking an experienced Risk and Compliance Leader to enhance the function further. As a key member of our leadership team, you will be responsible for implementing compliance policies and handling compliance incidents.ResponsibilitiesManage the Legal, Risk and Compliance team, consisting of a compliance officer, privacy...
-
Compliance Specialist
6 dagen geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO NL VoltijdOverzichtDe Compliance Function is verantwoordelijk voor het beheersen van compliancerisico's bij ABN AMRO. Dit betekent het risico van niet-naleving van wet- en regelgeving, zelfregulering en algemeen aanvaarde marktstandaarden. Effectief beheersen van compliancerisico's is een interactie tussen cultuur, complianceprogramma en de Compliance Function.Als...
-
Regulatory Policy Specialist
7 dagen geleden
Amsterdam, Noord-Holland, Nederland ABN Amro VoltijdJob SummaryWe are seeking a highly skilled Regulatory Policy Specialist to join our team at ABN Amro. The successful candidate will be responsible for ensuring compliance with regulatory requirements and providing expert advice on policy matters.Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory...
-
Compliance Risk Manager
6 dagen geleden
Amsterdam, Noord-Holland, Nederland Qualogy VoltijdJob Title: Compliance Risk ManagerJob Summary:We are seeking a Compliance Risk Manager to join our Conduct Compliance & Ethics team. As a Compliance Risk Manager, you will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper compliance risk management.Key...
-
Compliance Risicobeheer Specialist
6 dagen geleden
Amsterdam, Noord-Holland, Nederland ABN Amro VoltijdOverzichtWe zoeken een ervaren Compliance Risicobeheer Specialist die zich kan ontwikkelen tot een leidende rol binnen ons team. Als specialist ben je verantwoordelijk voor de planning, organisatie en uitvoering van monitoringsactiviteiten. Je geeft leiding aan meer complexe thematische onderzoeken en werkt nauw samen met Risk Theme Experts en Business...
-
Governance, Risk en Compliance Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland KPMG VoltijdWat ga je doen als Afstudeerstage Governance, Risk en Compliance?Bij KPMG Governance, Risk en Compliance Services maak je onderdeel uit van een team met meer dan 75 enthousiaste professionals. Samen zorgen wij ervoor dat organisaties in control zijn en blijven.Als Afstudeerstage Governance, Risk en Compliance ga je onderzoek doen naar de toepassing van data...
-
Policy Specialist
2 dagen geleden
Amsterdam, Noord-Holland, Nederland bunq VoltijdTransforming Banking, One Policy at a TimeAt bunq, we're on a mission to revolutionize the banking industry by making it more transparent, user-friendly, and accessible. As our Policy Writer, you'll play a crucial role in helping us achieve this goal.Your Key Responsibilities:Re-write our existing risk and compliance policies in a clear, concise, and...
-
Policy Specialist
4 dagen geleden
Amsterdam, Noord-Holland, Nederland bunq VoltijdTransforming Banking with StorytellingAt bunq, we're revolutionizing the banking industry by making complex legal concepts accessible to everyone. As our Policy Writer, you'll play a crucial role in turning our risk and compliance policies into engaging stories that our users can understand and appreciate.Your Key ResponsibilitiesRe-write our existing risk...
-
Compliance Risk Specialist
2 maanden geleden
Amsterdam, Noord-Holland, Nederland STAFIDE VoltijdAbout the RoleWe are seeking a highly skilled Risk Shield Engineer to join our team at STAFIDE. As a key member of our organization, you will play a critical role in detecting and analyzing transactions that pose risks related to sanctions, terrorism financing, or money laundering.Key ResponsibilitiesTransaction Risk Analysis: Utilize your expertise to...
-
Technical Compliance and Policy Manager
2 weken geleden
Amsterdam, Noord-Holland, Nederland Google VoltijdJob SummaryWe are seeking a highly skilled Technical Compliance and Policy Manager to join our team at Google. As a key member of our compliance program, you will be responsible for ensuring that our data center operations align with audit and compliance expectations.Key ResponsibilitiesPartner with data center teams to develop and implement compliance...
-
Compliance Officer
1 week geleden
Amsterdam, Noord-Holland, Nederland Qualogy VoltijdJob DescriptionWe are seeking a seasoned Compliance Officer to join our Conduct Compliance & Ethics team. As a Compliance Officer, you will be responsible for identifying and assessing compliance risk topics and areas of attention, setting risk-based priorities, and ensuring proper compliance risk management.Key Responsibilities:Assist in the steering and...
-
Compliance Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland Projob B.V. VoltijdJob DescriptionWe are seeking a highly skilled Compliance Professional to join our team at Projob B.V. as a key member of our Compliance Department.About the RoleAs a Compliance Professional, you will be responsible for ensuring that our lawyers, notaries, tax advisors, and support staff are aware of compliance-related risks and the impact of legislation....