Compliance Officer

Corporate & Institutional Banking

time-1 Created with Sketch. 0 feather-1 Created with Sketch. WO / MBA location-pin-1 Created with Sketch. Amsterdam

Job responsibilities

  • Identifying of developments in the financial markets that may impact the bank in the Netherlands;
  • Ensuring that Compliance policies from Group and/or CIB Compliance with any local specifities on the topics Market Integrity, Protection of clients interest, Professional Ethics, Financial Security and KYC have been implemented, correctly and consistently;
  • To act as an advisor to the business on compliance related risks;
  • Developing any new and update compliance procedures;
  • Monitoring processes to make sure they conform to all procedures and regulations;
  • Handling payment operations with regard to embargoes and sanctions;
  • Overall contributing to the protection of the banks' reputation;
  • Developing of trainings and manage the administration of the Compliance trainings results of the employees;
  • To perform compliance risk assessments and implement controls to strengthen the compliance setup.

Job Requirements

  • Education: Master’s degree in Accountancy, Finance or Law;
  • Strong communication skills, verbally and in writing both in Dutch and in English;
  • Flexibility, accuracy and stress-resistance;
  • Independent, solution minded working ethics and know how to stand your ground;
  • Founded knowledge of compliance regulations such as: Dutch Financial Supervision Act (WFT), Personal Data Protection Act (WPB) and Money Laundering and Financing of Terrorism Prevention Act (WWFT);
  • Experience: 4 years’ experience in the field of regulatory compliance preferably within a credit institution, consultancy firm or a regulatory body (AFM, DNB).

About Interim Valley

The best investment you can make? An investment in yourself. Our mission is to help you do this. When you know your talents, what gives you energy and what drives you, you feel more motivated and inspired. That’s what Interim Valley stands for. 

Interim Valley is a recruitment agency with a different approach to your development. We stimulate you to be the best you can possibly be. And who doesn’t want that? 

We staff specialists within the niches Compliance, Risk Management, IT Security and Trade Finance. Interim Valley partners with banks, insurance companies, asset managers and corporate service providers in the Netherlands.

Interested to hear more? Get in touch directly with Adriaan de Heer on +316 430 35 123 or phone our office at 020 261 89 50.

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Laat je contactgegevens achter zodat wij je verder kunnen informeren over deze positie.

Wij staan u graag te woord bij vragen of interesse

Annemeike Jonk

Consultant Compliance 020 261 89 51 a.jonk@interimvalley.com

Christian de Vos

Consultant Compliance 020 261 89 52 c.devos@interimvalley.com

Werken bij Interim Valley

Interim Valley is een detacheringsbureau uit Amsterdam dat in 2012 is opgericht door Ruben Verkuijl en Diederik Veenhoven en inmiddels is uitgegroeid tot honderd medewerkers. Tien van deze medewerkers zijn gevestigd op het kantoor van Interim Valley en overige medewerkers zitten bij de klanten. Interim Valley ondersteunt organisaties bij de invulling van posities binnen Compliance, IT Security, Trade Finance en Risk Management in de financiële sector.

icon-location Created with Sketch. Actief in nederland
icon-gender Created with Sketch. 48% / 52%
icon-pin Created with Sketch. Hoofdkantoor in Amsterdam
icon-age Created with Sketch. Gem. leeftijd van 35 jaar
icon-people Created with Sketch. 100 medewerkers in Nederland
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