Fast growing platform with great learning opportunity, chance to work with an excellent team of young professionals, competitive remuneration package with stock option granted.
- Great opportunity to work for a successful FinTech in Payments
- Opportunity to grow in to a managerial role
The Compliance Officer supports the Senior Director, Head of Legal & Compliance of MBE for handling compliance and regulatory matters in the bank and branches. The role of the Compliance Officer is to ensuring that all compliance and reputational risk and liability issues of the bank and branches are adequately addressed.
- Do you want to work in a fast developing banking environment?
- Do you want to work in an eager and dedicated team?
Promontory is seeking a Senior Principal with demonstrated expertise in regulatory compliance to join its Compliance Practice Group.
- Strategy Consultancy within Compliance Risk Domain
- Building and expanding a solid and prudent FS operation
The Compliance Professional will be responsible for assisting the Chief Operating Officer and General Counsel of Lion's Head Group Ltd in overseeing compliance and regulatory activities of LHG, including all of its subsidiaries.
- Great opportunity to build up a new Office in Netherlands
- International Role in Amsterdam
You will be the Regulatory Manager for Citco Nederland B.V. (CNE). CNE holds a license from - and is regulated by the Dutch Central Bank (DNB) as a Trust Services provider.
- New position within the Group
- Building and expanding a solid and prudent operation
The Compliance department currently consists of 12 people. On behalf of management, the Compliance function keeps an independent oversight of policies and procedures that seek to ensure FMO is in conformity with integrity related laws and regulations in letter and spirit. Due to a.o. the currently being executed FEC Enhancement Programme, the Compliance department is being strengthened and professionalised.
- Make a Change
- Nice Opportunity to further professionalize the compliance function
The purpose of this role is to conduct compliance monitoring, to provide guidance on control arrangements, design and prepare reporting. By your involvement in designing solutions for efficient and data based monitoring solution you contribute to the further development of the compliance monitoring program. You will be involved with control arrangements in varies business units and activities as part of the comprehensive scope of our monitoring program.
- Nice Opportunity to help building up a new compliance department
- Nice Opportunity to help building up a new compliance department
In this position you will perform a range of duties including evaluating all current and new compliance regulations, reviewing company processes, and leading training sessions. The successful candidate will be an excellent communicator, with in depth knowledge of the latest industry procedures and regulations.
You will be based in the Venray (the Netherlands) but we will continue working remotely.
- Focus on electronic payments
- Growing fintech
One of the main objectives of the Compliance department is to support the MB in ensuring - and demonstrating - sound and controlled business conduct.
- Embedding compliance with laws, regulations and business principles
- Promoting and stimulating a culture of integrity
Our client an international operating wholesale bank is looking for a staff member within the Legal and Compliance Division (Second Line of Defence). This role will offer you an exceptional opportunity to join the recently established and growing operation at the European HQ in Amsterdam. You will directly report to the Head of Legal and Compliance.
- Nice position in a new bank in the Netherlands
- International Role in Amsterdam
The main purpose of this role is to build and manage the overall risk and compliance function and to oversee all risk & compliance related matters for the FCH. The Chief Risk & Compliance Officer is a member of the Management Board and will partner with his/her fellow Management Board members.
- Great opportunity to build up Fifa Clearing House from Scratch
- Play a role in promoting and protecting the integrity of professional football
The model validation team is responsible for performing all initial and periodic validations of the credit risk, asset risk, market risk, operational risk, liquidity risk and other risk models managed by Group Risk. The Model Validator operates independently of the model development team to ensure the objectivity of the validation process. The validation process covers the quantitative assessment of data, methodology, calibration and model use. The model validator also participates in the maintenance of the model risk related policies and standards.
- Help mature Model Validation within a - soon to become - ECB supervised bank
- Candidate needs an EU passport/working permit
Please note that for this role I am looking for someone with an EU working permit, my client will not provide relocation.
The goal of the role is to: Drive - improvement in - risk management, compliance and controls across the region and ensure positive internal audit outcomes.
- Setting up and landing Risk & Compliance within the organisation
- Stand-alone position reporting to the - regional - CFO
You will play a pivotal role in driving, developing, maintaining and supporting Enterprise Risk Management (ERM) worldwide to ensure that the Risk Management policy, framework, guidelines and standards are fully implemented in the organization, with a companywide and consistent approach, resulting in uniform and consistent risk reporting within the organization and to its stakeholders.
- Hands-on position in which you (re)build Risk Management
- Challenge the business, accompany a cultural change
Als Asset & Liability (ALM) risk manager draag je zorg voor de uitvoer en verdere ontwikkeling van het ALM risk management van de bank door middel van analyses, modellering en kwantificering van risico's. Hiermee til je het risicobewustzijn van de bank naar een hoger niveau.
- Een brede rol binnen een bank van en voor de publieke sector
- Een mooie tweede stap en de kans Risk Mngt richting een hoger niveau te tillen
To lead a team of approximately five KYC &AML analysts, in support of the manager and Head of Middle Office.
- Do you want to work in a fast developing banking environment?
- Do you want to work in an eager and dedicated team?
In this role you will manage, and help shape, the newly established KYC department responsible for all matters related to KYC throughout the client lifecycle, from onboarding to periodic /event driven review to exit. Reporting to the Chief Investment Officer (CIO), you will be accountable for the strategy for KYC and further building and leading a dedicated team of 3 Managers, 30+ analysts, 10 QR Officers, to create a high-quality KYC center of competence.
- Do you Care? Help build a better world?
- Challenging KYC function building up new team
Broad Risk Management position, hands-on role, with a focus on Credit Risk. In this role you will manage the Credit Risk Models, coordinate on-site inspections and ensure continued compliance of risk policies - CRD, CRR, IFRS9.
- Senior role, Senior stakeholder for regulator and Audit
- Broad Credit Risk role; Model (monitoring), Policy, IFRS9, on-sites
The Model Risk Manager will oversee, direct and facilitate the governance and validation of a variety of models used for example credit risk, market risk, liquidity risk, valuation, and stress testing models.
- responsible for identifying and tracking all models within the organization
- dynamic role within fast paced surrounding
