De Compliance Officer monitort de naleving van wetgeving en ethische eisen om de risico's die samenhangen met niet-naleven op een praktische effectieve manier te beheersen; om de integriteit van de bedrijfsvoering te bevorderen en bij onder-performance bewustwording te creëren.

Als IT Compliance Officer word je uitgedaagd om een professionele compliance en privacy organisatie neer te zetten en te ondersteunen. De uitdaging is om zowel je beheersmatige en resultaatgerichte kant optimaal in te zetten.

Ben jij dé gedreven compliance coördinator die zich dagelijks wil bezig houden met de professionalisering van risicobeheersing en wil jij jouw deskundigheid inzetten om het risico- en compliance beleid van Kiwa te verbeteren lees dan verder of bel voor meer informatie.

Onze klaant is haar actuarial rapportage landschap aan het automatiseren. Het huidige excel landschap heeft nl. voor nu en zeker in de toekomst teveel beperkingen.

De werkzaamheden betreffen aanpassingen (zowel functioneel als technisch) in de C# applicatie ILC (met SQL database). In deze applicatie worden zowel voor Solvency2 als IFRS17, berekeningen uitgevoerd, zoals Risico Marge, Risk Adjustment, SCR, Sensitivities, etc. etc.

Vanuit jouw rol ben je onder andere verantwoordelijk voor het opstellen van beleid, compliance rapportages en het uitvoeren van een compliance monitoring programma. En als een echte senior met ruime ervaring op het gebied van sanctieregelgeving speel je een belangrijke rol bij het begeleiden van andere - meer junior - collega's.

Wish to be the go-to-person on FMO wide quarries on organisational Conflicts of Interest? Are you experienced and knowledgeable with focus area Organisational Conflicts of Interests and able to build connections and collaborate? Come over to FMO.

Lead oversight of financial crime prevention and compliance with the relevant regulatory requirements for the
Dutch legal entity, Provide periodic compliance reporting and escalations to senior leadership and the Board of Directors, Fulfil the tasks of the designated role of DPO as defined by Article 39 of the GDPR.

As a Senior Privacy Officer/Expert you contribute by supporting GPO in exercising her regulatory oversight tasks, and in informing, advising and issuing privacy (incl. record keeping) recommendations to the organisation. Using your expertise, knowledge and skills, you make sure that Rabobank processes, retains and disposes records in line with internal and external guidelines, protects personal data and acts within the legal and ethical boundaries.

The Senior Compliance Officer provides compliance support to the business lines; this involves amongst others demonstrating business acumen and, through a collaborative mindset, being able to engage/build a strong relationship with the Business and other relevant functions in the Bank. He or she serves as a subject matter expert towards business lines on regulatory and FEC compliance matters.

In this role you will provide advice and guidance to the Intertrust Netherlands service lines, including in particular, the compliance review of new business and risk re-assessment, and assume responsibility for the performance of 2nd Line of Defence monitoring activities.

Opportunity to participate in the building of a new and innovative company, Great working atmosphere in a motivated and dynamic team!

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. The Compliance Officer will provide (solicited an unsolicited) advise to staff on compliance matters. He\She is responsible for implementing the compliance programs and the accomplishment thereof. Further, He\She supports development of ethical/moral business norms in the bank.

My client is looking for an Internal Audit Manager to join the Corporate Internal Audit team. You will conduct financial, compliance, operational, and integrated audits to evaluate the adequacy and efficiency of processes and controls. In addition, you will be responsible for evaluating the safeguarding of company assets, investigating irregularities, and assessing compliance with company policies and government regulations.

I am recruiting an Internal Auditor, based in Amsterdam. In this role you will participate in successfully executing the audit planning consisting of local regulatory required audits and risk-based process/thematic audits to provide objective and independent assurance towards Management and Supervisory Board.

The Senior Model Developer works in a team on the development, implementation and monitoring of regulatory and business models. The role is also supporting the risk department by analysing data in order detect portfolio trends which cause significant changes in the capital or are not within the risk appetite.

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.

The validation function is responsible for providing assurance that models are appropriate for the intended use and compliant with internal policies and external regulations as well as providing added value in the ongoing model development and periodic validation of models. Being able to provide an understanding of a model's limitations & weaknesses to the Management is also a core responsibility in this function.

For our Risk Transformation Associate vacancy we are looking for a new colleague. You will be responsible for supporting the Risk Transformation Lead in the mobilisation of the transformation process for the Risk function by standardising and harmonising the key activities, ensure compliance with EBA guidelines and overall ensure the envisioned changes in the Risk domain are properly implemented.

Je wordt medeverantwoordelijk voor het uitvoeren van Risk Management voor de klanten en de organisatie. Dit gaat niet alleen om het uitvoeren van risicoanalyses, maar bijvoorbeeld ook het adviseren over beleid en het verbeteren van het risk proces.