Lead Compliance Monitoring Officer

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


that you actively contribute to this bank ambition to be a rock solid bank and make a difference for our stakeholders by monitoring and reporting on the effectiveness of the compliance control environment. Making a difference As a Lead Monitoring Officer in Global Compliance Monitoring and, in particular within the Library squad, you will be responsible for leading and performing independent control monitoring assessments on Compliance themes (excluding CAMS) across Retail NL, C-Domains and NL&Africa.

• You take the lead in developing monitoring skills of the team and value diversity within the team.

You promote teamwork based on building on each other’s strengths and supporting opportunities to learn and grow.

• Moreover, you are able to share responsibilities across the team, secure timely delivery and quality of monitoring assessments.

• You can identify and act on opportunities to improve, for example on the quality of the controls, the control monitoring process or the use of data analytics techniques (e.g. Data Analytics, Machine Learning and other “RegTech” innovations).

• You are a strong sparring partner for management (both within Compliance and the business). You have knowledge and experience with the key compliance themes including Data privacy, Market Abuse, Anti-Corruption and Conflicts of Interest, or willing to learn.

Keeping up to date with relevant developments in compliance and monitoring themes across the financial services industry, including relevant tech developments and sharing them with those involved. With each other Collaboration is at the heart of everything we do. Our Compliance Monitoring team brings talented people together to monitor whether the business (first line) effectively acts upon their highest risks. By executing control monitoring assessments, our department contributes to a transparent compliance risk profile (dashboard) that gives the opportunity to identify, determine and mitigate compliance risks at an early stage with a forward looking mind-set.


With you

Integrity, customer focus, collaboration, proactivity/ initiative, a can-do and hands-on mentality are essential competencies for the role of Lead Compliance Monitoring Officer.

In addition, it's important that you recognize yourself in the checklist below:

University degree or comparable level of work / experience required.

At least 7 year audit and/or monitoring experience in Compliance (or Compliance-related), in depth knowledge of monitoring techniques/ tools and have a good understanding of the Risk and Control Framework;

• A completed certified Compliance Professional/Officer education or willing to start this education.

• You are able to identify opportunities to improve, for example via new technological developments.

• Experience in the financial industry, preferably within Banking (Wholesale, Financial Markets and/or Commercial).

• You take initiatives, enjoy meeting new challenges and know how to approach multiple hard deadlines.

• With your experience you are able to give less experienced colleagues discipline-specific coaching/ guidance and stimulate a team approach and team results. You are able to multitask different monitoring activities within the quarter and delegate activities within the assessments as needed.


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:

- Montly 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

Het sollicitatieproces

1  van 5

Je sollicitatie en cv worden doorgenomen door Mart Panen

2  van 5

Binnen 5 werkdagen ontvang je een reactie

3  van 5

Is er een match, dan plannen we een persoonlijke kennismaking

We onderzoeken samen jouw ambitie en mogelijkheden

4  van 5

Daarna word je (eventueel) voorgesteld bij onze opdrachtgever

Wanneer de klik er is, ga je starten bij je nieuwe uitdaging!

5  van 5

Afhankelijk van het soort dienstverband (interim, zzp of vast), ontvang je van ons een aanbod