You will contribute to building a mature compliance function within an established financial institution. The organization has invested heavily in compliance and aims to evolve into a second-line function that actively contributes to risk management, governance, and a strong compliance culture. You will have the opportunity to contribute ideas, take initiative, and cover various domains.
The role is varied and offers the chance to further develop your expertise in an environment where not everything is set in stone.
What you do
You will work within the second-line compliance function and support both the compliance and risk domains.
- analyzing new regulations and their impact on the organization
- monitoring regulatory implementations, deadlines, and action points
- identifying and assessing compliance risks within projects and processes
- preparing analyses, memos, presentations
- supporting the development and updating of policies and procedures
- ensuring coherence between different policy frameworks
- following up on advice and implementation according to the 'comply or explain' principle
- preparing information for governance bodies, audits
- supporting risk & compliance awareness and internal training
- developing and monitoring indicators related to risk and compliance culture
Profile
We are looking for a medior professional who is strong in content, quickly grasps new material, and can flexibly take on various topics. You will work with experienced compliance professionals and have room to grow. The atmosphere is calm, collegial, and positive. There is close collaboration with colleagues in risk management and information security. Your manager will give you a lot of autonomy and trust; you are expected to take initiative.
What they ask
- approximately 5 to 7 years of relevant experience in compliance, risk, or audit in a financial environment
- a master's degree
- a good foundation in regulation, governance, internal control, and risk management
- experience within a financial context
- an analytical and structured way of working
- the ability to translate complex regulations into clear analyses and actions
- affinity with reporting, data, and digital tooling
- a healthy dose of independence and initiative
Wishes. Experience with one or more of the following domains is a plus:
- foreign legislation, including CRS/FATCA
- market abuse
- PCP/VVDs
- regulation and bank-wide monitoring & reporting
- ESG
- payment traffic and payment instruments
Languages.
- the working language within the organization is Dutch
- a good basic knowledge of French is important for preparing training and communication
- willingness to continue growing in French
Practical
You will join a stable financial organization with a warm, people-oriented culture.
- up to 50% remote work is possible
- Monday is a fixed office day
- an average of approximately 50% office presence is expected
How to apply
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