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Compliance Officer II

ABN AMRO Bank N.V.

9041534 | AMSTERDAM | Detachering | WO | 40 uur | publicatiedatum 

Solliciteer

Over de functie

  • Review KYC / client acceptance files prepared by the business, to assess compliance / client integrity risks, including money-laundering, terrorism-financing, sanctions, bribery & corrpution and tax evasion.
  • Provide advice to the business as to the acceptability of the client. At onboarding stage, during periodic reviews and for event driven reviews.
  • Attend and participate in business Client Acceptance committee meetings to explain Compliance advice / viewpoints.
  • Provide ad-hoc advice and guidance to the business on AML/Client Acceptance related matters.
  • Focus on the bank's large Corporate and Institutional Clients. Hence dealing with complex files.
  • Work in a team of 12 Compliance Officers, with half the team dedicated to Client Acceptance / AML (including this role).
  • International environment.
Goals:
  • Adequate assessements of risks related to (proposed) client relationships
  • Well articulated Compliance advice, both written and oral
  • Volume of files handled similar to other team members

Functie-eisen

  • Knowledge and understanding of the role of Compliance as a 2nd line function. Preferably experience in working in a Compliance function.
  • Strong knowledge of laws and regulations in relation to AML/CTF and Sanctions.
  • Knowledge of and experience with KYC/CDD processes in banks. Preferably for large corporate and institusional clients / complex client files with an international dimension.
  • Strong Egnlish language skills, both written and verbal.
  • Team player
  • Attention to detail. Takes pride in their work.
  • Preferable Academic Law degree or Criminology

Arbeidsvoorwaarden

Conform CAO 

Bedrijfsinformatie

Large bank in Amsterdam

Contactinformatie

Voor meer informatie neem je contact op met Marlies Thomassen via telefoonnummer 06-83715782

Werken voor Yacht
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Solliciteer

Uiteraard staat deze vacature open voor zowel mannen als vrouwen.