Medior / Senior CAMS officer - DUTCH speaker
Utrecht
Permanent
- Apply
- Save Job
Bullet points
Creating insight oversight over risks related to money laundering/ sanctions
You take responsibility ensuring applicable AML/CTF risks are reported
About Our Client
A global bank.
Job Description
- Creating insight in and oversight over risks related to money laundering and terrorism financing and sanction violations across the global organization. You take responsibility ensuring applicable AML/CTF risks are reported to senior management for intervention purposes;
- Within this setting, the role has a strong focus on business change management, advising the business and functional lines, the compliance network, IT and other stakeholders on CDD, AML and Sanctions themes, and drive business and related systems change, remediation programs, incident management, policy implementations, gap assessments and training;
- You have a critical mind-set and are familiar working in an international setting with complex stakeholder field;
- You have affinity or experience in working in Public Private Partnership setting, representing the bank in the key initiatives developed in this interdisciplinary environment in The Netherlands;
- You get energy from working in a multi competence team, with colleagues who have diverse backgrounds and expertise.
The Successful Applicant
- University degree;
- Minimum of 7-10 years of experience working in or with compliance departments;
- Strong track record in the financial industry and understanding of wholesale products;
- Understanding of and network in relevant public parties and affinity with public private partnerships;
- Deep understanding of Financial Economic Crime, and AML and Counter Terrorist Financing in particular;
- Strong vision on modus operandi money launders and terrorists utilize;
- Experience in performing and overseeing global AML/CTF operations;
- Excellent project management, delivery power, business change and data analysis skills;
- Team player and change agent;
- Excellent oral and written expression skills, both in English and in Dutch; and
- Strong delivery power.
What's on Offer
A global challenge and attractive benefit package
