Compliance Risk Specialist

5 dagen 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).

  • Risk & Compliance Specialist

    2 maanden geleden


    Amsterdam, Noord-Holland, Nederland Kindergarden Voltijd

    Kindergarden 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 Risk Manager

    6 dagen geleden


    Amsterdam, Noord-Holland, Nederland Qualogy Voltijd

    Job 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...


  • Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    OverzichtWe 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...


  • Amsterdam, Noord-Holland, Nederland KPMG Voltijd

    Wat 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...

  • Compliance Risk Specialist

    2 maanden geleden


    Amsterdam, Noord-Holland, Nederland STAFIDE Voltijd

    About 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...


  • Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About 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 Officer

    1 week geleden


    Amsterdam, Noord-Holland, Nederland Qualogy Voltijd

    Job 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...

  • Head of Risk and Compliance

    4 weken geleden


    Amsterdam, Noord-Holland, Nederland PaymentGenes Voltijd

    Job Title: Head of Risk and ComplianceAbout the Role:We are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a key member of our leadership team, you will be responsible for enhancing our risk and compliance function and ensuring that our company operates in accordance with regulatory requirements.Key...


  • Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Your JobWe 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 ResponsibilitiesPro-actively advise and engage with stakeholders to maintain oversight in the...

  • Head of Risk and Compliance

    3 weken geleden


    Amsterdam, Noord-Holland, Nederland PaymentGenes Voltijd

    Job Title: Head of Risk and ComplianceAbout the Role:We are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a key member of our leadership team, you will be responsible for enhancing our risk and compliance function and ensuring that our company operates in accordance with regulatory requirements.Key...

  • Head of Risk and Compliance

    3 weken geleden


    Amsterdam, Noord-Holland, Nederland PaymentGenes Voltijd

    Job Title: Head of Risk and ComplianceCompany: PaymentGenesJob Description:We are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a global recruitment and consultancy agency in the payments industry, we are committed to providing our clients with the best talent and expertise in the field.The successful candidate will...


  • Amsterdam, Noord-Holland, Nederland KPMG Voltijd

    Bekijk onze vacatureAls Afstudeerstage Governance, Risk & Compliance Services maak je onderdeel uit van een team met meer dan 75 enthousiaste professionals. Samen zorgen we ervoor dat organisaties in control zijn en blijven.Je takenJe werkt als scriptant binnen de Governance, Risk & Compliance Services afdeling.Je maakt onderdeel uit van een team dat ervoor...


  • Amsterdam, Noord-Holland, Nederland corbion Voltijd

    About the RoleWe are seeking a highly skilled SAP Governance, Risk, Compliance Specialist to join our Global ERP team at Corbion. As a key member of our team, you will play a critical role in standardizing and enhancing our global processes and authorizations framework with SAP S/4HANA.Key ResponsibilitiesCollaborate with our offshore team to configure SAP...

  • Head of Risk and Compliance

    3 weken geleden


    Amsterdam, Noord-Holland, Nederland PaymentGenes Voltijd

    Job Title: Head of Risk and ComplianceCompany: PaymentGenesJob Description:We are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a leading recruitment and consultancy agency in the payments industry, we are committed to providing our clients with the best talent and expertise in the field.The successful candidate will...

  • Compliance Specialist

    1 week geleden


    Amsterdam, Noord-Holland, Nederland Projob B.V. Voltijd

    Over de functieWe zijn op zoek naar een proactief en analytisch denkende Compliance Specialist die zich inzet voor het implementeren van regelgeving en het monitoren van compliance op diverse topics. Je zult adviseren over nieuwe ontwikkelingen in wet- en regelgeving en projectmatig uitvoering geven aan het Risk & Compliance programma.Jouw taken zullen onder...

  • Risk and Compliance Leader

    2 dagen geleden


    Amsterdam, Noord-Holland, Nederland PaymentGenes Voltijd

    Job 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...


  • Amsterdam, Noord-Holland, Nederland Risketeers Voltijd

    Risk and Compliance Model ManagementRisketeers is een jonge en ambitieuze organisatie dat zich richt op het opleiden, begeleiden en detacheren van Young Professionals. Wij bieden een uniek 'Talent Development Program' aan met de focus op Risk and Compliance Model Management in de financiële sector.TakenBij ons Risk and Compliance Model Management program...

  • Head of Risk and Compliance

    4 weken geleden


    Amsterdam, Noord-Holland, Nederland PaymentGenes Voltijd

    Job Title: Head of Risk and ComplianceCompany: PaymentGenesJob Description:We are seeking an experienced Head of Risk and Compliance to join our team at PaymentGenes. As a leading recruitment and consultancy agency in the payments industry, we are committed to providing our clients with the best talent and expertise in the field.The successful candidate will...


  • Amsterdam, Noord-Holland, Nederland Risketeers Voltijd

    Risk and Compliance Model Management ProgramRisketeers biedt een uniek 'Talent Development Program' aan met de focus op Risk and Compliance Model Management in de financiële sector. Wij zijn op zoek naar proactieve, enthousiaste talenten met de drive om zich te willen ontwikkelen op het gebied van 'Risk and Compliance Model Management'. Jij wilt carrière...

  • Compliance Risk Analyst

    3 dagen geleden


    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    About the RoleAdyen is seeking a skilled Compliance Risk Analyst to join our team in Amsterdam. As a key member of our Compliance team, you will play a critical role in understanding and managing the risks we face as a company.Key ResponsibilitiesCollaborate with our global Compliance and Product teams to develop and evaluate data solutions that meet...