Compliance Risk Specialist

4 weken geleden

Amsterdam, Noord-Holland, Nederland Qualogy Voltijd

Job Title: Compliance Risk Specialist

Job 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 Responsibilities:

  • Assist in the steering and managing of the expert area Mortgages, setting risk-based priorities for the content areas;
  • Contribute to DBNL's vision 'sustainable progress for all';
  • Support the Expert Lead in the operational management of the expert area and provide perspective on decision-making for your content areas;
  • Manage the processes and activities within your content areas and provide accurate and timely reporting to the Expert Lead and Tribe management;
  • Steer collaboration between the content areas and the other parts of the Tribe;
  • Follow up on, advise on, and challenge the compliance risks associated within the content area, define the applicable compliance requirements, establish mandatory policies, and/or written mandatory guidance on the appropriate implementation and embedment of compliance-related requirements;
  • Advise and instruct business stakeholders on compliance-related requirements, assist them in educating on how to mitigate compliance risks, and escalate identified issues in order to maintain compliance with laws and regulations and remain within DBNL's risk appetite;
  • Establish and maintain strong (sustainable) relationships with key stakeholders, focused on a clear understanding of their challenges and opportunities.

Requirements:

  • You are a senior Compliance expert with at least 7+ years professional experience in Compliance, Risk and/or NFR within a banking environment;
  • You have a solid knowledge of the Dutch mortgages market and applicable rules and regulations;
  • Knowledge of customer protection and privacy related policies and regulations;
  • You have excellent collaboration skills and ability to work across functional lines;
  • You have an university degree or equivalent;
  • You have an excellent level of English and Dutch (verbal/written).

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