For Recruiters

Compliance Monitoring Officer

Selby Jennings
Kesteren, Netherlands
Posted about 4 hours ago Flexible Permanent Negotiable
We are currently representing a renowned client within the private banking sector in Europe. With over 73 years in the industry, our client has established very firm offices in almost 50 countries in Europe and the UK employing over 2000 employees. Our client success has also been recognized with multiple awards as one of the leading private banks across Europe.

Role: Compliance Monitoring Officer

Location: Amsterdam

Salary: Competitive and Candidate Dependent

Reporting To: Head of Compliance Monitoring

We are currently representing a renowned client within the private banking sector in Europe. With over 73 years in the industry, our client has established very firm offices in almost 50 countries in Europe and the UK employing over 2000 employees. Our client success has also been recognized with multiple awards as one of the leading private banks across Europe.

The Candidate

* At least 3 years of experience in the Compliance or Audit or Risk department within the bank industry

* Experienced in assessing, monitoring, or testing Compliance

* Experienced with control process and reporting to stakeholders

* Strong knowledge of the country and European financial rules and regulations

* Exceptional analytical skills

* Excellent written and verbal communication skills

* Fluent in English and Dutch

The Role

* Conduct monitoring control, prepare and present reports to relevant stakeholders

* Ability to communicate recommendations or ideas for improvements

* AML/KYC, Compliance Advisory, Compliance Monitoring

* Produce excellent quality management information on the tests, checks, and reviews

* Maintain effective communication channels with the relevant stakeholders

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Job ID  PR/384869
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