Compliance Officer – Sanctions

Job title:

Compliance Officer – Sanctions

Company:

Selby Jennings

Job description

Title: Compliance Officer
Location: Amsterdam
Company: BankWe are looking for:A Compliance Officer for our bank operations, based in Amsterdam. This role involves safeguarding the bank’s integrity and reputation while ensuring compliance with relevant laws, regulations, and internal policies. The bank focuses on attracting retail deposits in the Dutch and German consumer markets, serving over 270,000 customers with total assets exceeding EUR 13 billion.Key Responsibilities:

• Subject Matter Expertise: Monitor changes in laws, regulations, and business practices related to integrity risks and effectively communicate these to the organization.
• Policy Development: Maintain and enhance a structured compliance policy framework and supporting materials.
• Advice and Monitoring: Serve as a trusted advisor, supporting and challenging business management in identifying, assessing, and mitigating compliance risks.
• Specialized Focus: Oversee areas such as AML, sanctions, CDD, CTF, culture and behaviour, bribery and corruption, conflicts of interest, whistleblowing, governance, and duty of care.
• Stakeholder Engagement: Conduct regular meetings with senior management to discuss compliance topics, trends, and business developments with compliance implications.
• Program Support: Contribute to ongoing programs and represent compliance at various governance levels.
• Risk Analysis: Support the Systematic Integrity Risk Analysis (SIRA) and provide meaningful insights through regular reporting.
• Investigations and Strategy: Lead integrity investigations and contribute to the development and implementation of the compliance strategy and roadmap.

Qualifications:

• 3-5 years of experience in a risk management, audit, or compliance role within the financial sector.
• A master’s degree or equivalent academic qualification.
• Experience working in an international context.
• Strong understanding of the risk management cycle and a risk-based approach.
• Excellent written and verbal communication skills in English, with the ability to influence senior management effectively.

Why Join Us?Our organization is a leading player in the mobility sector, offering leasing, subscription services, fleet management, and multi-mobility solutions across more than 44 countries. By leveraging our position, we are driving the industry’s digital transformation and leading the way to net-zero emissions.We are committed to fostering a diverse and inclusive environment where innovation thrives, and everyone can succeed. Join our team to be part of a dynamic journey toward sustainable mobility and imperatively solutions for our customers.If this role and organisation sounds like something for you, do not hesitate to apply!

Expected salary

€80000 – 100000 per year

Location

Amsterdam, Noord-Holland

Job date

Wed, 25 Dec 2024 00:38:25 GMT

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