Senior Monitoring Compliance Officer

Den Haag Permanent

Added 06/08/2021

  • Embedding compliance with laws, regulations and business principles
  • Promoting and stimulating a culture of integrity

About Our Client

An international bank

Job Description

a. Embedding compliance with laws, regulations, business principles and rules of conduct in every aspect of the organisation (e.g. governance, strategy, people, processes, policies, culture, communication);

b. Establishing and maintaining effective compliance and integrity risk management and control systems, including identification of compliance/integrity risks, monitoring and reporting;

c. Providing timely advice to the organization on relevant changes in the regulatory environment and the impact on its operations;

d. Promoting and stimulating a culture of integrity, its businesses and employees, including creating awareness regarding compliance with internal policies and standards.

The Successful Applicant

· Master's degree preferably in the area of business administration, (international) economics, auditing, finance or law

· At least 10 years of work experience in the financial sector in the field of compliance, with demonstrable experience with regulatory requirements around themes like customer integrity/financial economic crime (Wwft, Sw, Wft)

· Strong interpersonal and communication skills and ability to work in an international work environment

· Highly proficient in spoken and written English

· Good data analytical skills and ability to draft clear and concise reports

· Strong sense of personal integrity

· Highly motivated, proactive and solutions oriented

· Ability to prioritize and manage time

· Capable of working independently as well as a team player

· Ability to interface with all levels of management and staff

· Ability to conduct (in person) presentations and trainings

What's on Offer

A global challenge

Elleke Jonker
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