Posted on Jan 10, 2020 by Gazelle Global Consulting
Compliance Advisor/Officer urgently required for interesting Long Term contract in Amsterdam
The Compliance Advisor/Officer will be Responsible for the following:
You will review KYC/client acceptance files prepared by the Commercial Banking business, to assess compliance/client integrity risks, including money-laundering, sanctions, bribery & corruption and tax evasion.
You will provide advice to the business as to the acceptability of the clients. At onboarding stage, during periodic reviews and for event-driven reviews.
You will attend and participate in Client Acceptance committee meetings to explain Compliance advice/viewpoints to the business.
You will provide ad-hoc advice and guidance to the business on AML/Client Acceptance related matters.
You will liaise with other experts within Compliance and other functions (eg Legal, Tax, Sustainability) in providing appropriate advice to the business.
You will assist in the effective review and implementation of new policies and procedures.
You will participate in projects and initiatives.
You will provide training and support to the business to continuously enhance awareness and understanding of AML and client integrity related risks and regulations.
You will be a coach and mentor for other team members and take a role in the further development of the team.
The Compliance Advisor/Officer will ideally have the following skills and expertise:
Relevant knowledge, skills, competences & desired education level
You have at minimum of 6 years work experience, of which 4 years in a 2nd line Compliance function in the financial services sector.
You have the ability to identify and clearly explain regulatory compliance risks.
You have a Master's degree in Business, Law or other relevant field.
You have strong knowledge of rules and regulations and bank policies on AML/CTF and Sanctions, including the Wft, Wwft and the Sanctiewet.
You have direct experience with review of KYC/CDD files for large corporate and institutional clients/complex client files with an international dimension.
You are fluent in both Dutch and English
You have an understanding of corporate and investment banking and associated product sets such as trade finance, transactional banking, (syndicated) lending, corporate finance, global markets and investment products.
You are aware of and interested in the complex and international business environment in which our clients operate.
You are a team player and contribute actively to the development of other team members.
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