AFC Testing Officer AFC Testing Officer …

Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Be the first to apply
Negotiable
Selby Jennings
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Be the first to apply
Negotiable
A Multinational Corporate Bank, with strong European roots is currently seeking an AFC testing officer to provide a hands on experience within a growing team of 3 highly qualified professionals. You will be delegated to provide assurance on the design and operating the business control environment effectively. Most importantly, you will be overseeing several different branches, including France, Sweden, Austria, Czech Republic, Ukraine and Hungary, where control testing and assurance does not have local presence. If you are seeking a cross-border opportunity to define an AFC Testing plan, do not hesitate to look further!

A Multinational Corporate Bank, with strong European roots is currently seeking an AFC testing officer to provide a hands on experience within a growing team of 3 highly qualified professionals. You will be delegated to provide assurance on the design and operating the business control environment effectively. Most importantly, you will be overseeing several different branches, including France, Sweden, Austria, Czech Republic, Ukraine and Hungary, where control testing and assurance does not have local presence. If you are seeking a cross-border opportunity to define an AFC Testing plan, do not hesitate to look further!

Key Responsibilities:

* Assist the director with defining the annual AFC Testing plan for the countries in scope of coverage
* Conduct testing for the business division/area of responsibility to enable successful delivery of the annual plan
* Agree issues and remediation actions
* Support continuous enhancement of the testing program globally
* Produce high quality management information
* Liaise with relevant stakeholders internally/externally
* Liaise with the wider Business Line AFC organisation and other control functions (e.g. DCO, BCU, NFRM, Internal Audit, COO, Risk, etc)
* Represent AFC Testing at relevant governance forums

Profile:

* A university degree or equivalent
* 4 years+ of experience gained from AFC, Compliance, Audit, Risk or other type of regulatory background
* Experience on assessing and/or testing the design and operating effectiveness of AFC framework
* Good understanding and application of relevant AFC regulation and legislation
* Excellent writing skills, including the ability to describe complex issues clearly
* Strong communication and negotiation skills
* Ability to align multiple stakeholders
* Good skills with Excel, Word, PowerPoint
* Fluency in English and Dutch as a minimum

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