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Home>Risk Compliance Audit
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  • (Senior) Recruitment Consultant - Risk, Compliance & Internal Audit

    Amsterdam
    Permanent

    Michael Page Risk, Compliance & Audit biedt je de unieke mogelijkheid je ervaring op een andere manier te benutten. Vanuit ons gespecialiseerde team bedienen wij de meest uiteenlopende partijen. Van banken tot chemiebedrijven en van asset managers tot charitatieve instellingen. Ons team zit in Amsterdam, maar je vervult een landelijke rol.

    • Dynamische, landelijke rol. Zelfstandig op- en uitbouwen van je netwerk

    • Commerciële drive gezocht, zelfstartend vermogen. Doener!

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  • Data Protection Officer - Europe

    Amsterdam
    Permanent

    The purpose of the role is to ensure that the Privacy strategy, including policies, processes and procedures, is in place across the EU entities supporting, maintaining and further implementing the Enterprise Privacy & Data Protection Program, in accordance with the General Data Protection Regulation (GDPR) and applicable European data protection laws.

    • To inform and monitor the EU entities and all employees of their obligations

    • Act as a Data Protection Officer

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  • Senior Regulatory Compliance Officer

    Amsterdam
    Permanent

    An exciting new vacancy exists for a Compliance Officer with responsibility for the provision of compliance support to the Global Holding and the operation of a newly trading facility (MTF), based in the Netherlands.

    • An exciting new vacancy exists for a Compliance Officer

    • Senior Regulatory Compliance Officer

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  • Medior / Senior CAMS Officer- DUTCH Speaker

    Utrecht
    Permanent

    As part of CAMS you will provide advice to, challenge and oversight over the organisation of our key Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Sanctions processes and programs.

    • Creating insight oversight over risks related to money laundering/ sanctions

    • You take responsibility ensuring applicable AML/CTF risks are reported

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  • Operational Risk Manager - Verzekeraar

    Zoetermeer
    Permanent

    Als Risicomanager creëer je bewustzijn en urgentie bij je collega's over risicomanagement. Zo draag je bij aan een professionele organisatie waar risicomanagement een vanzelfsprekend onderdeel is van de besluitvorming, en de beheerste realisatie van onze strategische doelen.

    • Bouwen aan een nieuwe afdeling

    • Kans om risk management op de kaart te zetten

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  • Internal Control Officer - Online Retailer

    Netherlands
    Permanent

    Je bent een drijvende kracht in het 'in control' brengen en houden van de kritische bedrijfsprocessen en de vastlegging hiervan.

    • Opzet en uitrol van een Internal Control Framework

    • Dynamisch en hard-groeiend bedrijf

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  • Senior Internal Auditor - Chemical company

    Amsterdam
    Permanent

    Providing assurance to the Management (including local entities/Business Units/Group Functions/Group Management and Audit Committee) that internal controls are adequately designed and operating effectively as designed;

    • Looking for entrepreneurial and driven auditor

    • Experience within Chemical/Manfacturing sector, listed companies

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  • Senior Kredietanalist - Investingshypotheek

    Amsterdam
    Permanent

    Ik ben op zoek naar een Senior Kredietanalist voor een nieuw Investeringshypotheekproduct, je draagt bij aan de inrichting van de processen en controls.

    • Denk mee bij de opzet en lancering van een nieuw product

    • Dynamische werkomgeving, internationale setting. Korte lijnen.

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  • Head of Modelling - Retail banking

    Netherlands
    Permanent

    Further enhance and build a - Credit Risk - Modelling team, develop new and enhance existing models.

    • Credit Risk Modelling, retail banking, mortgages, managing a team

    • Dynamic international surrounding

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  • Senior Credit Risk Modeller - Retail/Mortgages

    Amsterdam
    Permanent

    You will be responsible to lead the local model development and ensure the local regulatory requirements are taken into account. In this role, you build relationships with all stakeholders, communicating all business requirements and implications clearly and delivering required output to agreed plans and timescales. Business reporting and statistical analytical skills are required to comprehend local systems in SAS and SQL programming language.

    • Contribute to building a team from scratch

    • Broad role within dynamic , internationally oriented bank

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  • Transaction Monitoring Expert

    Amsterdam
    Permanent
    €200 - €2.001

    We are looking for a financial crime professional with (preferably) international experience in financial services. The candidate is a transaction Monitoring specialist, Subject Matter Expert and trusted advisor within the Financial Crime Compliance environment providing world class Transaction Monitoring for a Global Bank







    • Building up first line Compliance function

    • Building up first line Compliance function

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  • Senior Advisor Regulations & Policies - Credit Risk

    Amsterdam
    Permanent

    The regulations applicable to banks are changing rapidly and can have a significant impact on the strategy we adopt, the decisions we make and the way we work. In your role as Senior Policy Advisor you are responsible for developing and maintaining clear and up to date risk policies, which provide a translation of the regulatory requirements to application requirements for the business and risk organizations. These risk policies are driven by laws and regulations, the bank's risk appetite and moderate risk profile. In addition, you have a key role in coordinating the regulatory requirements and risk policies with key stakeholders throughout the bank.

    • Key role in coordinating regulatory requirements and policies with stakeholders

    • Use your expertise to give guidance to and communicate with business lines

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