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Compliance Advisor II - ABN AMRO Bank

Locatie: Amsterdam

We are looking for a:

Compliance Advisor II 

As Compliance Advisor II CAAML, you will be part of the Compliance team that supports the bank’s Commercial Banking business. The team provides guidance and advice on the full range of Compliance topics and monitors the business’ adherence to the regulatory and policy requirements.

The position available in the team reviews the KYC / client acceptance files prepared by the Commercial Banking business and provides written and verbal advice to the business regarding the risks and acceptability of the clients. In addition, you will contribute to various activities and projects aimed at improving the maturity of compliance risk management by the business in the aforementioned topics.What do you see when you envision the next step? Work on achieving your goals and develop yourself professionally and personally. Tell us your story. We want to hear it!

Your job

  • 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 (e.g. 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.

Your working environment

This role forms part of the Commercial Banking Compliance team, a team of 18 professionals with a variety of backgrounds, skill sets and nationalities. For approximately half the team, the main focus is on Client Acceptance and AML, including this vacant role.ABN AMRO’s Compliance department has a common goal: helping to build the trust of our clients, society and ABN AMRO staff, and therefore of our regulators and other stakeholders. It is our attitude, skills and knowledge which are key in reaching our goal to contribute to trust in ABN AMRO.

Creating space for dreams and ambitions. Driven by passion, guided by expertise. That is the starting point in all that we think and do. This begins with a shared mind-set. Our compliance experts understand our business, products and clients and add value through a good relationship with all stakeholders. A continuous changing environment demands agility of our compliance experts: proactive adaptations, learning and improving. We operate independently and decisively, act as a sparring partner and are focused on solutions.

The Compliance department monitors, identifies, analyses, assesses, reports and advises on compliance risks to which the bank may be exposed. Compliance serves as the point of contact for regulators (AFM, DNB, etc.) in a number of areas, including Cybercrime, Customer Focus and preventing abuses of our financial system such as money laundering and terrorist financing.

Your profile

You have excellent verbal and written communication skills. You enjoy working as part of a team and are good at working with others. You have a high level of self-knowledge and want to keep on developing and improving. You are change-orientated and like working in a sector that is constantly evolving. Finally, 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 put things into perspective.

Specific requirements:

  • You have at minimum of 6 years work experience, of which 3 years in a 2nd line Compliance function in the field of Client Integrity, AML and Sanctions 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 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.

What we offer

Within ABN AMRO Compliance we invest in such a manner that everyone is able to demonstrate strong personal leadership skills. We accept that we have a formal hierarchical structure whilst simultaneously adopting an informal way of working that focuses on expertise and cooperation. We invest in expertise by offering training sessions and “on the job” coaching. By 'expertise', we mean both professional compliance-based knowledge and the skills needed to apply that knowledge effectively.

  • This role comes with a market-competitive salary package, complemented with all the secondary benefits that a leading employer such as ABN AMRO has to offer.
  • The opportunity to be the best you can be, work flexible hours and lots of room to grow both personally and professionally
  • The opportunity to pro-actively work on your vitality and fitness
  • Market-conform Salary
  • Substantial education budget and a public transportation card.
  • A large responsibility and the freedom to do your job
  • A well-equipped office, and all required facilities to do your job
  • Possibility of joining the training program at our very own IT Academy (only for junior applicants)
  • Room to visit (tech-related) seminars
  • Required investments to boost your personal skills
  • A client base of +/- 5mio users for you to make an impact on

Interested?

Please apply in Talent2Grow. First open the link, then click on the 'apply' button. Next step is to upload your resume and cover letter.Note: you can only approach Talent2Grow using a secure VPN connection via your ABN AMRO laptop. Did you hand over your laptop? Please send your application to werkenbij@nl.abnamro.com.

Location:
Amsterdam

Information and application:

Apply:

Please send your application for Compliance Advisor II at ABN AMRO Bank in Amsterdam including your CV via our website.

Job code:

20833

Job posted

09 maart 2019
Apply Now

More information:

Does this sound like something you’d be interested in? Send us your online application as soon as possible. To find out more, contact Jeroen Beumer, 06 12346097. We very much look forward meeting you.

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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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