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Senior Compliance Officer Tech - via Michael Page Risk & Compliance

Locatie: Amsterdam

The role refers to a (senior) position within the Compliance TECH team, placed within the Regulatory Compliance & Conduct Department, at Corporate Level.

The (Senior) Compliance Officer will serve as Compliance Officer for the functions within the TECH Domain, which has a global responsibility in supporting the Strategy, by providing the necessary IT systems and infrastructure instrumental to all commercial activities.

  • The role refers to a (senior) position within the Compliance TECH team
  • Act as the key Compliance contact for the TECH Managers and advise

About Our Client
International Bank

Job Description

  • Act as the key Compliance contact for the TECH Managers and advise on compliance-related matters (both in the area of regulatory and conduct compliance as well as financial crime compliance);
  • Support in identifying, documenting and assessing the compliance risks associated with their key activities.
  • Participate pro-active in (IT) projects and other change initiatives.
  • Monitors and reports on the proper operating effectiveness and adherence to applicable laws, regulations, policies, the Code, as well as the effectiveness of controls and reports the results. Monitoring includes both hard control monitoring as well as soft control monitoring so called Compliance Risk Culture Monitoring;
  • Cooperate and support in line with the values, in deepening the culture of compliance and ethical challenges (by amongst others awareness and training initiatives, Compliance Risk Culture Monitoring, encouraging and training on the Dilemma Dialogue model).

The Successful Applicant

  • Passion for Integrity, Risk Culture and Compliance topics.
  • Passion and knowledge of IT and IT processes.
  • An academic degree in a relevant discipline or equivalent experience.
  • 5+ years' experience in compliance risk management or banking experience that is relevant for compliance risk management.
  • 2+ Experience and good understanding in IT (risk) management and / or other IT experience that is relevant for Compliance risk management in a dynamic IT environment.
  • An understanding of compliance relevant legislation and regulations, trends and industry developments or capable to learn this with short period of time.
  • A team player with a flexible attitude, able to build effective working relationships and thrive in a diversified, global and multicultural work environment.
  • Possess a 'can do' approach, passion for the business, and drive for output.
  • Strong communication skills - fluent in written and spoken English.
  • Strong analytical skills as well as a keen eye for detail.
  • Experience with an Agile way of working is a pre

What's on Offer
Competitive salary package.


Information and application:


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

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

Job code:


Job posted

11 april 2019
Apply Now

More information:

Elleke Jonker
Recruitment Consultant risk and compliance

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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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