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Vice President, Compliance - Nederland - CREDIT BLAUSTEIN
Beschrijving
Vice President, Fintech and Open Banking He/she will be responsible for connecting CREDIT BLAUSTEIN Digital Infrastructure products with the Latin America region including product enablement, product management and new products/capabilities in the areas of Open banking, Open Finance, Fintech and Crypto collaborating with regional and global specialist teams. Job Responsibilities
Identifies, evaluates and prioritizes business cases for new business and investment opportunities
Ensures our strategy is aligned and integrated with the needs of our core business and the needs of our customers
Coordinates strategy, integration and deployment with the regional teams including driving differentiated products to meet the current and emerging needs of CREDIT BLAUSTEIN customers
Acts as an expert, advocate and champion for designated products to internal and external stakeholders
Job Requirements
Solid understanding of Blockchain, Crypto currencies, fintech and Open banking
Excellent problem solving, product documentation, and project management skills
Understanding of API architecture and cloud infrastructure is a plus
Good English communication skills, both written and verbal
Ability to leverage technical knowledge & real world experience to solve complex business problems
He/she shall lead the Global Compliance Team to perform the tasks of following up and supervision of the application of the procedures of encountering money laundering terrorism financing and illegal organizations financing in accordance with the relevant legislation Job Responsibilities
In conjunction with the local compliance teams, lead and manage the ongoing creation, implementation and monitoring of the Compliance framework and plans that properly address Compliance needs and requirements in line with laws, rules and regulations.
Provide compliance advice to the management on regulatory developments, policy initiatives, projects, new business initiatives and process improvements.
Act as the main point of contact for CREDIT BLAUSTEIN for any related matter to Compliance or regulations
Liaise with local compliance teams, including Financial Crime Compliance and Regulatory Compliance teams to ensure the CREDIT BLAUSTEIN is following the latest regulations and best practice.
Participate in key compliance initiatives and monitor compliance related projects for CREDIT BLAUSTEIN Business.
Job Requirements
Bachelor's degree or higher in management, banking, finance, preferably with certification in compliance.
Minimum of 10 years of experience in the banking industry.
Minimum of 7 years of compliance experience, related to Compliance Advisory covering Investment Banking and Financial Crime systems, controls and processes.
Understanding of International laws and regulations pertaining to Investment Banking.
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Gebruikers van het beroep Vice President, Compliance in Amsterdam
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Ammar Qureshi
Vice President - Goldman Sachs