We vragen
- 5+ jaar
- Goede communicatie vaardigheden
- Een procesmatige aanpak
We bieden
- € 6.793 - € 9.704 pm
- Een uitgebreid arbeidsvoorwaardenpakket
- Regie op eigen ontwikkeling
Waarom ABN AMRO?
- Bouwen aan de bank van de toekomst
- Een diverse en inclusieve cultuur
- Veel interne doorgroeimogelijkheden
Compliance Officer (Non-AML)
At a glance
As Compliance Officer, you will be a member of the Business Compliance team that supports the ABN AMRO’s Corporate Banking (CB) client unit. The team provides guidance, advice and challenge on the full range of compliance topics and monitors the business’ adherence to the regulatory and policy requirements.
The position available connects with stakeholders in the various CB units and works closely with them to continuously develop and improve the management of compliance risks.
The focus of this role is on the general banking and the lending side of Corporate Banking (not on the capital markets side). Furthermore, the role is focused on the wide range of compliance topics, including Conflicts of Interest, Duty of Care, Market Abuse, Cross Border Banking, Privacy, Sustainability etc..
Client Integrity / Financial Crime related topics (e.g. AML, Sanctions) are not a primary focus of this role (as these are dealt with by a separate team within CB Compliance), however a certain level of knowledge in this field is also required.
Your job
Together with the rest of the team you will:
• provide Compliance advice, guidance and challenge to the business, both at a strategic or process level and at the level of an individual employee or transaction.
• contribute to and oversee the execution by the business of the Systemic Integrity Risk Analysis (SIRA).
• participate in Product Reviews and Change Risk Assessments to identify compliance risks and ensure they are being appropriately addressed.
• ensure that the business has documented the appropriate compliance controls and incorporate the outcomes of the monitoring and testing of those controls in your dialogues with the business.
• employ various sources of information (e.g. MI reports, dashboards) to monitor compliance risks and issues in the business and adherence to key compliance procedures and controls.
• where compliance issues / control gaps are identified, advise and oversee the business in taking appropriate remedial action.
• contribute to effective and insightful Compliance reporting.
• be involved in the management of compliance incidents, providing advice and guidance.
• provide training and support to the business to continuously enhance awareness and understanding of compliance risks and regulations.
• continuously liaise with business stakeholders to ensure appropriate progress on mitigation of identified compliance risks and issues.
• provide input into the development and maintenance of Compliance policies.
• participate in various projects and working groups within the Compliance department and in the CB business.
Working environment
The CB Compliance team consists of >20 professionals with a variety of backgrounds, skill sets and nationalities. The team works closely with other teams within the wider Compliance department, including the local Compliance teams in each of the countries where the bank is present.
In this role you will interact on a daily basis with a wide variety of stakeholders in the CB business and across the bank, including other 2nd line parties such as Legal and I&ORM.
The role is based in our head offices in Amsterdam. ABN AMRO employs hybrid working arrangements, combining working from the office with working from home.
Your profile
You have strong verbal and written communication skills and are able to interact with various stakeholders, also on the difficult topics. You are good at working with others and at the same time are able to think and act autonomously. You have a high level of self-knowledge and want to keep on developing and improving. You have keen analytical skills enabling you to get to the heart of a problem quickly and draw the appropriate conclusions. You are able to see things in perspective.
Essential requirements:
• You have a Master’s degree, for example in Business, Law or other relevant field.
• You have at minimum 6 years work experience, of which at least 2 years in a compliance-relevant position in the banking sector. Ideally as a (2nd line) Compliance Officer, but compliance-relevant experience can for example also be gained as a banker, consultant, auditor or operational risk manager dealing with compliance topics in (corporate) banking.
• You are fluent in Dutch and English.
• You have knowledge of relevant compliance topics, such as conflicts of interest, market abuse, duty of care, privacy and AML.
Other requirements (at least one of the following):
• More in-depth knowledge of at least one compliance topic.
• You have good working knowledge of Corporate Banking and in particular lending and transaction banking products and related processes and risks.
• You have significant experience in working with operational risk management processes (e.g. risk assessments, controls design, controls testing).
Understanding of specialised corporate banking products such as acquisition finance, project finance, trade finance, corporate finance/M&A, equity capital markets and debt capital markets is also beneficial.
We are offering
- The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget. The salary range is (depending on relevant experience) between 70.000 to 104.000 gross yearly.
- The Benefit Budget is 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits. If you make no purchases or reservations in the Benefit Shop in a given month, you are paid one twelfth of your Benefit Budget that month.
- Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
- Personal development Budget of € 1,000 per year, which you can accumulate up to € 3,000.
- Possibility to work from home (in consultation with your team and depending on your position).
- An annual public transport pass with free public transportation throughout the Netherlands.
- An excellent pension scheme.
Interested?
If you are interested and believe you match the profile, please send us your CV and motivation letter.
Equal opportunities for all
The success of our organisation depends on the quality of our people and the ideas that they have. Truly surprising insights and innovative solutions for our clients result from an interplay of cultures, knowledge and experience. Diversity is therefore extremely important to our organisation. To ensure that everyone at ABN AMRO can develop their talents, we encourage an inclusive culture in which all colleagues feel engaged and appreciated.
Disclaimer external recruitment agencies
External recruitment agencies need to have a signed agreement with ABN AMRO BANK N.V., executed by a Talent Acquisition Specialist, when submitting a resume to a vacancy. In addition, a recruitment agency can only submit a resume when invited by a Talent Acquisition Specialist to join the search for a right candidate. All unsolicited resumes sent to us will be considered property of ABN AMRO BANK N.V. In this case, ABN AMRO will not be held liable to pay a placement fee.
Wie zijn je collega's?
“Grote zaken, veelzijdige teams en verschillende rechtsgebieden: je wordt hier continu uitgedaagd!”
Lees het verhaal“Als legal counsel ben ik betrokken bij belangrijke zaken, geef ik regelmatig ongevraagd advies én heb ik veel contact met klanten en hun adviseurs. Dat miste ik toen ik advocaat was.”
Lees het verhaal“Innovatie en wet- en regelgeving gaan niet altijd hand in hand. Ik zie het als een uitdaging om de bank te helpen innoveren binnen de kaders van de wet.”
Lees het verhaal“Bij ABN AMRO kijken we constant of onze producten nog voldoen aan de maatschappelijke normen.”
Lees het verhaalHoe ziet je sollicitatieprocedure eruit?
1 Reageer online op een vacature
2 Wij beoordelen je cv en motivatie
3 We nodigen je uit voor een of meerdere interview(s)
4 Daarna volgt mogelijk een assessment
5 Je ontvangt een aanbieding
6 Gefeliciteerd met je baan!
7 Welkom bij ABN AMRO!