Job Properties
  • Job Type
    Full-time Position
  • Background
    Finance and Economics
    Legal
  • Languages
    English German Spanish
  • Experience Required
    10+ Years
  • Degree Required
    Bachelor
    • Province
      99 reviews
    • Date Posted
      March 24,2021
    • VISA
    • MOCKINTERVIEW
    • IMG_6430
    • Career Consultation
    • COVERLETTER CHECK
    • CV CHECK
    • internship package

    Compliance & Data Protection Officer

    For an International Bank with dynamic environment we are looking for a Compliance & Data Protection Officer. This bank provides you a unique opportunity to further build your career within an International, small and highly effective team, located in Amsterdam. The decision lines are short and you will have responsibility and impact.

    Description

    Responsibilities

    • Pro-actively advising, support and assisting the Director Legal & Compliance, staff and clients on compliance/ AML issues within the regulatory and internal rules & regulations, to mitigate compliance and regulatory risks of the Bank (and more specific Madrid office) and its staff
    • Maintaining effective compliance in Amsterdam and Madrid branch through (a.o.) establishing Compliance policies, procedures and documentation, and the update/review of these in line with good standards and recent developments
    • Support the Director Legal & Compliance and assist in (ad hoc) projects. Further, learn from the Information Security Officer the main tasks to be able to act as back up for information security matters
    • Assist the Director Legal & Compliance in preparing timely reporting to the banks home member state and host member state regulators/ supervisors, Head Office and external counsels
    • Collect, monitor and analyse laws/regulations/regulatory trends related to the banks activities and inform Director Legal & Compliance
    • Part of the establishment, maintenance and update for the overall risk monitoring tools (Fircosoft, Prime, KYC, GE and other monitoring tools) and conduct the overall risk monitoring
    • Conducting education and training and increasing awareness related to Compliance for staff in the office
    • Support in coordinating and managing possible conflicts of management. Further, handling of country and cross border compliance incidents and investigations when needed
    • Provide solicited and unsolicited compliance advice io the Director Legal & Compliance and departments and responding to consultations from staff regarding compliance and give advice and make recommendations as necessary

    Required for the job

    • Strong experience in compliance AML/ KYC (Wwft etc), Transaction Monitoring, Sanctions ethics and Regulatory and compliance topics
    • 3 years of experience in similar Compliance position within Financial Services
    • Strong communication skills with the ability to build effective relationships based on trust
    • Good analytic skills and independent thinking and execution
    • Dealing with complex and confidential issues involving competing interests
    • Dutch and English business level (verbal + writing), Spanish & German is useful
    • Open minded, willing to contribute to innovation and able to deliver results in tight deadlines

    Offer

    The bank offers you a market conform salary including 13th month and holiday allowance. Fully paid pension. Unique opportunity of being part of one of the largest financial institutions of the world. You will be working in a dynamic international and multicultural environment, with a competitive remuneration package and a company with a lot of social activities.

    Are you interested in the Compliance & Data Protection Officer position? Then apply as soon as possible!

     
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