We are looking for a Trade Compliance Officer to be based in Tilburg.

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.

One of the main objectives of the Compliance department is to support the MB in ensuring - and demonstrating - sound and controlled business conduct

One of the main objectives of the Compliance department is to support the MB in ensuring - and demonstrating - sound and controlled business conduct.

Do you want to join our small Enterprise Risk Management team in the second line to protect our customers and the bank from operational risk events and help us to organize effective enterprise-wide risk management processes? Less than a year ago we started transforming the bank into a digital SME lender. We are changing our IT infra, automating processes, re-thinking approaches towards the risk management and looking for innovatively-thinking, hard-working, hands-on and result-oriented colleagues to drive the transformation and ensure it is well controlled.

You will be the gatekeeper of the company's Internal Control Framework and leads a team of specialists that is actively involved in projects ensuring the Internal Control Framework stays relevant and complete coving all key Risks.

You will be actively involved in projects regarding the respective Global Processes ensuring the Internal Control Framework stays relevant and complete coving all key Risks.

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.

The role of Asset Risk Manager sits in the Financial Risk Management (FRM) team at the global head office.

As a Risk Analyst you will be part of our Global Risk department with a full oversight and control of trading activities. You will go through a steep learning curve at the end of which you will have an all-round view of Risk, and later develop your focus in a specific area of expertise.

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.

The main purpose of this role is to direct the FIFA Clearing House entity as the leader of the Management Board. The CEO will also ensure that all operational and business activities are delivered in line with the overall strategy and mission of the FCH.

The Teamlead Model Risk Management is responsible for identifying and tracking all models within the organization, and plays an active role in coordination of the independent validation, implementation, and assessment the model risks, the appropriateness for the purpose used, and the general approach used for these models. MRM 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.

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.

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.

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.

The Bank uses and develops retail credit risk models for IRBA, IFRS 9 and forecasting purposes. These models cover all retail portfolios of the bank, including mortgages and personal loans.

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.

• Join a team that carries out internal audit assignments in Europe and Africa for a global logistics organisation.

You are part of a professional and high performance team and will be responsible for the on boarding process as well as the maintenance of the periodically review of the existing portfolio