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Group Compliance Officer - Via Michael Page Risk & Compliance

Locatie: Amsterdam

The role will be part of the Group Compliance function, reporting to the Executive SVP Compliance in charge of the Compliance 2nd line of defence in the Netherlands. Although the role will predominantly focus on the Dutch entities, mainly the Bank, as part of a Group Compliance function, there will be opportunities and exposure to other entities at global level.

  • The role will be responsible for providing regulatory guidance
  • Writing policies, keeping them up to date with new developments

About our client:
A global bank

Tasks and responsibilities:

  • Support the Senior VP Compliance representing the Compliance function in the Netherlands, advising the business on compliance matters, creating and implementing the compliance plans and training staff on compliance topics
  • Identify, assess and manage the compliance risks relating to the Bank Nederland activities
  • Build and maintain a constructive and professional relationship with the Bank Management Board and all relevant stakeholders (other second and third line functions such as risk management, legal, internal and external audit, etc.);
  • Give advice and support to staff on compliance related matters such as AML and KYC, tax compliance, data protection and confidentiality, outsourcing organization, corporate governance;
  • Analyze reporting of suspicions concerning transaction and activities and report as appropriate;
  • Writing policies, keeping them up to date with new developments and reviewing on a regular basis;
  • Undertaking monitoring reviews (compliance checks and controls) in accordance with annual monitoring plans;
  • Drafting of compliance reports;
  • Participate in communication with the Dutch regulator;
  • Providing training and or arranging for training to employees regarding compliance policies, legislation and procedures;
  • Assist and further develop compliance oversight of outsourcing arrangements;


  • University degree in Law or related discipline;
  • A minimum of 5 years related work experience in the Dutch financial sector;
  • Strong knowledge of the Dutch legal and regulatory environment in particular AML/CFT, tax compliance, data protection and outsourcing ;
  • Strong analytical, research and reporting skills;
  • Excellent communication skills in English and Dutch (written & oral);
  • Compliance monitoring experience will be a plus;
  • Pro-active and result driven;
  • Developing good working relationships;

Our Offer:

  • A challenging and rewarding role in a dynamic and global Compliance team

Information and application:


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

Please send your application for Group Compliance Officer at this organization in Amsterdam including your CV via our website.

Job code:


Job posted

13 mei 2019
Apply Now

More information:

Elleke Jonker
Recruitment Consultant risk and compliance

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Transistorstraat 7
1322 CJ 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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