Global Compliance Monitoring Officer

  • Utrecht
  • Detachering
  • HBO
  • 36 uur
Mart Panen avatar
Mart Panen recruitment consultant


As a Compliance Monitoring Officer, you can contribute to the strategic objective Strengthening the Core and make a difference by monitoring compliance themes in the Netherlands and within International Wholesale and Rural Banking or Financial Markets. Making a difference As part of the Compliance Monitoring team, signal driven squad, you will be working on global compliance control monitoring assessments within the Netherlands and within International Wholesale and Rural or Financial Markets, based on signals received from various sources. The assessment set-up is clear and reported in time, the required information is collected and processed in time, the analyses are performed correctly and the conclusions are drawn correctly. Reports/publications are clear, complete and of a high quality. Working on high quality global control monitoring entails conducting in-depth analysis and monitoring leading to effective control of compliance risks and advise on necessary interventions. You are able to independently assess the monitoring results and draw overall conclusions based on broad, in-depth compliance knowledge and knowledge of the business. You will use different monitoring techniques, varying per assessment. This means great opportunities to learn because professional judgement and experience are important in the set-up and execution of the assessment. You will actively contribute towards development of processes and procedures. You also keep up to date with relevant developments in and changes to the legislation and regulations and assess the consequences of them for Compliance. You will use data analytics technics during the assessments and contribute to developing the use of future monitoring methods (Data Analytics, Machine Learning and other RegTech innovations). You are a strong sparring partner for management (both within Compliance and the business), with thorough knowledge of both the business and the relevant laws and regulations. You have knowledge and experience of the key compliance themes including Customer Due Diligence, Anti Money Laundering, Sanctions, Treating Customers Fairly, Data privacy, Market Abuse, Anti-Corruption, Fraud and Conflicts of Interest, or willing to learn fast. With your creativity and skills you make the difference with on-topic presentations and reports.

With each other

Collaboration is at the heart of everything we do. Our Compliance Monitoring team brings talented people together to monitor if the business (first line) and the staff and supporting departments (second line) of the bank satisfies the compliance requirements following from the bank values and from external and internal rules and regulations. By executing signal driven assessments at all entities, regions and business lines the Global Compliance Monitoring department contributes to a transparent compliance risk profile (dashboard) that gives the opportunity to identify, determine and mitigate compliance risks and look forward. With you as a Monitoring Officer, the team will consist of 30 diverse colleagues in a variety of roles. Per April 1st, 2021 we started working in three monitoring squads applying Scrum as our way of working.

With you

Customer focus,collaboration, proactive/Initiative, integrity and a hands-on mentality are clearly essential for the role of Compliance Monitoring Officer. In addition, it's important that you recognise everything in the checklist below:

University degree or comparable level of work / experience required.

At least 3-5 year audit and/or monitoring experience in Compliance (or Compliance-related), knowledge of monitoring techniques and data analyses experience.

A completed certified Compliance Professional/Officer education.


You will receive a permanent contract for one year with Yacht with an option to extend. This allows you to benefit from the following conditions:

- Monthly salary depending on your experience and expertise;

- 25 vacation days per year based on 40 hours;

- Pension scheme;

- Personal training budget;

- Training such as at the Dutch Compliance Institute or our Yacht CDD Talent Development Program;

- Personal coaching & HR guidance;

- Part of a network of many Compliance & Risk professionals from operational to strategic function level;

- Knowledge events tailored to expertise within Compliance & Risk and your career development;

- Network events with an informal character, such as the Know Your Colleague editions (online) and the Yacht BBQ & the New Year's dinner as soon as this is possible again;


If you choose Yacht, you choose a reliable party with the largest network within Compliance & Risk. This means that you are part of our knowledge network of 100+ Compliance & Risk professionals and that you get access to the best positions at major international banks!

Our close cooperation with these banks ensures that we are the first to receive vacancies and thus offer great opportunities for you. Our personal career guidance and training opportunities give you the support you need to continue to grow within the CDD / KYC field.

For example, you will start as a Medior CDD analyst, but will grow towards a position as Senior CDD analyst, Quality Checker or Compliance Officer. And you also get the unique opportunity to perform these different functions at different highly rated banks. Our mission is the best match, your personal development and happiness at work!


Inclusiviteit en diversiteit

Uiteraard staat deze vacature open voor iedereen die zich hierin herkent. We geloven dat diverse teams van belang zijn voor ons als lerende organisatie, die voorop wil blijven lopen in de wereld van werk. Want juist verschillen tussen mensen zorgen voor groei. Van collega's, klanten, kandidaten en daarmee van Yacht. Heb jij een uniek talent? We ontmoeten je graag.

Mart Panen avatar
Mart Panen recruitment consultant


recruiter Mart Panen

Mart Panen

recruitment consultant

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