Head of Financial Crime Risk Management MBE

3 weken geleden

Amsterdam, Noord-Holland, Nederland MUFG Voltijd

Build a career in financial crime risk management with MUFG.

MUFG is a leading global financial group with a strong commitment to compliance and risk management. We are seeking a Head of Center of Excellence Financial Crime MBE to join our Compliance Division in Amsterdam.

As a key member of our team, you will be responsible for establishing and maintaining effective systems and controls to protect customers' assets and mitigate financial crime risks. You will also contribute to the development and implementation of our financial crimes compliance framework, including control processes to detect, deter, and prevent financial crimes.

Your responsibilities will include:

  • Leading a group of financial crime professionals to implement and improve the financial crime operations program.
  • Supporting the drive for compliance with MUFG's global policies and procedures.
  • Collaborating with colleagues in FCO MBE, Compliance Dusseldorf office team, and Regional and Global Financial Crime teams to resolve issues identified via testing functions, audits, regulatory exams, and programmatic reviews.
  • Ensuring key processes are run efficiently to deliver quality and reliable information, supporting the firm's business growth and control procedures.
  • Providing support and logistic arrangements to enable FCO MBE to deliver its change programme efficiently and effectively across MBE markets.

We offer a competitive salary, benefits, and opportunities for professional development in a dynamic and international environment. If you are a motivated and experienced professional with a passion for financial crime risk management, we encourage you to apply for this exciting opportunity.

Requirements:

  • University level degree or equivalent.
  • At least 5 years of experience in Compliance or a related field.
  • Ability to assess complex files and align to procedural documentation.
  • Strong team player with high level of personal independence.
  • Verbal and written communication skills in English, with proficiency in Dutch preferred.

What we offer:

  • Competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • Dynamic and international work environment.

Apply now: To apply for this exciting opportunity, please submit your resume and cover letter to our Talent Acquisition Specialist.

  • Head of Financial Crime Prevention

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Make a meaningful impact in the fight against financial crimeMUFG is seeking a highly skilled and experienced professional to join our Compliance Division as a Head of Center of Excellence Financial Crime. In this role, you will be responsible for leading a team of financial crime professionals and implementing effective systems and controls to protect...

  • Head of Financial Crime Prevention

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Transform Your Career with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history of innovation and excellence. We are seeking a highly skilled and experienced professional to join our team as a Head of Center of Excellence Financial Crime MBE.About the RoleThis is an exciting opportunity to lead a team of...

  • Head of Center of Excellence Financial Crime Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job Title: Head of Center of Excellence Financial CrimeAt MUFG, we are committed to building a diverse and inclusive culture where all employees are valued, respected, and their opinions count. We are seeking a highly skilled and experienced professional to join our team as the Head of Center of Excellence Financial Crime.About the Role:This is a unique...

  • Head of Non-Financial Risk Management

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleThe Head of Non-Financial Risk Management will be responsible for leading the Non-Financial Risk Grid team, ensuring the effective management of non-financial risks across the organization. This includes developing and implementing risk management strategies, monitoring risk exposure, and providing recommendations to senior management.Key...

  • Strategic Risk Manager Business Development

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MBE - Netherlands Voltijd

    About MBE - NetherlandsMBE - Netherlands is a leading international bank with a strong presence in the Netherlands. We offer a wide range of financial services to individuals, businesses, and organizations.Job Title: Strategic Risk Manager Business DevelopmentJob Summary: We are seeking a highly skilled Strategic Risk Manager Business Development to join our...

  • Head of Financial Crime Prevention MBE

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Key Responsibilities:Establish and maintain effective systems and controls to protect customers' assets and mitigate financial crime risks.Conduct regular reviews of Know Your Customer files and transaction monitoring and sanctions screening alerts to identify potential emerging risks.Provide feedback on client due diligence files and transaction monitoring...

  • Head of Non-Financial Risk Management

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    Job DescriptionThe role of Head of Non-Financial Risk Grid at ABN AMRO is a critical position that requires a strong leader to oversee the management of non-financial risks across the organization. The successful candidate will be responsible for developing and implementing effective risk management strategies, ensuring compliance with regulatory...

  • Head of Non-Financial Risk Grid

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    Job DescriptionThe Head of Non-Financial Risk Grid is responsible for leading the Non-Financial Risk team at ABN Amro. This team provides operations, IT, and change services for Non-Financial Risk types, including Compliance Risk, fraud handling, IT and Operational Risk, and Business Continuity.The ideal candidate will have a strong background in risk...

  • Head of Non-Financial Risk Management

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    Job OverviewThe Head of Non-Financial Risk Grid is responsible for leading the Non-Financial Risk Grid, which delivers Finance and Risk services to stakeholders. This includes operations, IT, and change activities for Accounting and Reporting in Finance, Credit Risk, Central Risk Management, Financial Restructuring & Recovery, Risk Modelling, I&ORM, SIM, and...

  • Financial Crime Prevention Specialist

    1 week geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    At ABN AMRO, we are committed to preventing financial economic crime and maintaining the integrity of our financial systems. As a Financial Crime Prevention Specialist, you will play a pivotal role in strengthening our defenses against illicit activities.Key ResponsibilitiesDrive the development and enhancement of our screening processes to effectively...

  • Financial Crime Specialist

    7 dagen geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our Compliance Division in Amsterdam.About the RoleThis is an exciting opportunity for a seasoned professional to lead a team of financial crime experts and contribute to the operation of our financial crimes compliance framework. The successful candidate will be responsible...

  • Strategic Risk Management Professional: ESG Focus

    7 dagen geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Enhance Your Career in a Global Financial PowerhouseMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group worldwide, seeks an experienced Strategic Risk Management Professional to join its team. As a global leader in the financial industry, MUFG offers unparalleled opportunities for growth and development.The successful candidate will be...

  • Financial Crime Operations Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Belmont Lavan Ltd Voltijd

    Job SummaryWe are seeking a highly skilled Financial Crime Operations Specialist to join our team at Belmont Lavan Ltd. The successful candidate will be responsible for performing detailed data gathering and analysis to detect vulnerable transactions, screening customers for adverse media news, sanctions, and PEPs, and ensuring compliance with regulations...

  • Head of Internal Controls and Risk Management

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Transform Your Career with MUFGAre you a seasoned professional looking to take your career to the next level? Do you have a passion for risk management and compliance? We're seeking a highly skilled and experienced individual to join our team as a Head of Internal Controls and Risk Management.About the RoleThe successful candidate will be responsible for...

  • Financial Crime Prevention Specialist

    7 dagen geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    We are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team at ABN Amro. This role will be responsible for driving the development and enhancement of our screening processes to effectively identify and mitigate risks associated with sanctioned individuals, entities, and high-risk clients.Job DescriptionIn this...

  • Business Developer

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a critical role in fortifying our defenses against illicit activities and ensuring compliance with international laws and regulations.Key ResponsibilitiesDrive the development and enhancement of...

  • Financial Crime Consultant

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Synechron Voltijd

    About SynechronSynechron is a global consulting firm that combines creativity and innovative technology to deliver industry-leading digital solutions. Our progressive technologies and optimization strategies span end-to-end Consulting, Design, Cloud, Data, and Engineering, servicing an array of noteworthy financial services and technology firms.Job...

  • Business Developer

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Business Developer to join our Detecting Financial Crime (DFC) team at ABN AMRO. As a Business Developer, you will play a crucial role in fortifying our defenses against illicit activities and driving the development and enhancement of our screening processes.Key ResponsibilitiesDrive the development and...

  • Financial Crime Consultant

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Synechron Voltijd

    Are you passionate about fighting financial crime and making a difference in the financial sector? We are looking for a talented Consultant Financial Crime to join our Client Lifecycle Management (CLM) practice at Synechron.About the RoleAs a Consultant Financial Crime, you will be part of our CLM practice and work as a trusted advisor for our clients in...

  • Head of Supply Chain Finance Middle Office Leader

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MBE - Netherlands Voltijd

    About the RoleWe are seeking a highly skilled and experienced professional to fill the position of Head of Supply Chain Finance Middle Office. This role will be responsible for managing a team that supports all Middle Office activities related to the Supply Chain Finance product for MBE, ensuring all processes are aligned to the bank's rules, policies, and...