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    Compliance Specialist - Amsterdam, Nederland - ABN AMRO Bank

    ABN AMRO Bank
    ABN AMRO Bank Amsterdam, Nederland

    4 weken geleden

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    Beschrijving

    Your job

    As a Compliance specialist you are an all-round professional and have the capabilities to contribute to all mains tasks of the team. Therefore you need to have in-depth knowledge of Compliance as a function with in particular expertise on the embedding of Compliance Risk Management / Enterprise Risk Management framework and methodology. In this role you need to understand how the Compliance function and its programme interact and how to translate that to your work. This includes:

  • Advice and provide guidance to Compliance Risk Theme Experts (RTE's) on maintaining the compliance policy framework in accordance with the Policy on Policy Framework and and guide RTE's and BCO teams on policy implementation and adherence.
  • Keep oversight and advice on the coherent and qualitive fit Compliance Policy Framework. Lead the implementation of the Policy on Policy Framework within Compliance and review and approve Compliance Policies in accordance with principles of the Policy on Policy Framework. Develop training and processes to support a coherent way of working.
  • Continuously develop and improve the compliance methodologies and its position in the ERM cycle and NFR framework and actively propose realization of these improvements to MT Compliance.
  • Overall lead implementation of Compliance Risk Policy (including quality assurance and information sessions for MT, LT and Compliance Community) and stimulate ways of working for sharing best practices and creating feedback and learning loops amongst RTE and BCO teams.
  • You are responsible for implementing and embedding the improvements needed in the Compliance Risk Policy and Compliance Charter and have a clear picture on the connection with the different instruments within the function and create integrated ways of workings and solutions.
  • Guidance and ongoing support implementation of Compliance Risk Policy and set up and investigate training needs and program, engaging subject matter experts for content.

    • Your profile

    This requires that you:

  • provide advice on complex policy-related matters and other matters or complex cases at a tactical level and coordinate how they are dealt with.
  • bring broad knowledge of industry good practices; financial service regulation and how to address in a pragmatic and efficient way of controlling.
  • banking business experience, preferably worked in 1LoD before and you have knowledge of the variety of banking products per client segment, business processes & systems.
  • have knowledge of and/or experience with (regulatory) oversight, policy development ( policy writing) and policy implementation. You have excellent writing skills to ensure that methodologies, policies are both understandable and include the regulatory requirements.
  • are profound in stakeholder management that includes at least in interacting and working with subject matter experts on a large variety of Compliance topics and excellent communicator with strong inter-personal skills. You engage with stakeholders at a strategic level and spread across different business lines.
  • have a Master's degree and at least 10 years relevant work experience, with a minimum of 5 years within a financial institution and/or supervisory authority.
  • are an energetic, curious, constructive critical and enthusiastic person with an open mind set. You are a real relationship manager and have extensive experience and pleasure in stakeholder management at all levels.

    • We are offering

  • The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget.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.
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