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Medior Sira Specialist - Via Michael Page Risk & Compliance


Amsterdam -
The global bank is looking for a medior compliance officer to join the FEC Risk Management team. This is a unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam)


The global bank is looking for a medior compliance officer to join the FEC Risk Management team. This is a unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam)
  • Acting as an ambassador for the FEC domain in general
  • Combining a good understanding of compliance risk management

About our client:
An international global bank

Tasks and responsibilities:

  • Combining a good understanding of compliance risk management with the relevant typologies of Financial Economic Crime (FEC) such as AML, Sanctions, ABC and Customer Tax;
  • Analytical proficiency with a proven interest in -and experience with- building up a sustainable and adopted RAS and SIRA methodology;
  • Showing you are a flexible, creative and curious professional with a hands-on mentality and result oriented who is looking forward to work on a wide variety of compliance risk management related topics in an enthusiastic team;
  • Enriching our way of working with your adherence to, and understanding of the highest professional analytical standards and methodological soundness;
  • Liaising with other (FEC) risk management professionals inside the bank;
  • Using your strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way. You are able to bring adherence to "why" change is required to achieve effective management of FEC risks and to 'get people on board' to ensure buy-in from stakeholders;
  • Acting as an ambassador for the FCC domain in general, and the mission, way of working and deliverables of the FEC Risk Management team in particular.

Profile:

  • Has in-depth knowledge and at least 5 years of relevant professional experience in the development of and working with risk assessments, preferably the SIRA;
  • Expresses a strong personal vision regarding FEC-related risks in the financial sector, and understands the added value of risk management therein;
  • Has relevant working experience (e.g. in compliance, internal audit, operational risk management or regulatory activities);
  • Brings excellent references from previous professional positions, or from his/her (academic) field of study;
  • Is confident, self-organising and result-driven;
  • Is able to see things from various different perspectives; we expect you are an independent thinker with a critical mindset;
  • Has excellent writing and presenting skills that help deliver outstanding products and services to empower our (senior) stakeholders with decision-making advantages. Experience with stakeholder management is preferable;
  • Is generally people-focused. Connecting to, cooperating and interacting with others comes naturally to you;
  • Is able to set up original- albeit methodologically sound- advanced qualitative analyses, that nonetheless are always clear for those less privy to the topic;
  • Is fluent in English;
  • Can work across business, organisational and geographical borders, and thereby shows both organisational and cultural sensitivity;
  • Understands the business of banking, and has knowledge of the FEC domain in financial institutions, and the related processes, technology and developments in the field;

Our Offer:
A global challenge and attractive benefit package

Location:
Amsterdam
Contact information:
contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail
Apply:

To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for Medior Sira Specialist at this organization in Amsterdam including your CV via our website.

 
Job code: 195333
 
Job posted 6-10-2020 14:47:01