Head of Financial Economic Crime

  • Regio:
    Noord-Holland, Zuid-Holland
  • Indicatie (€):
    140.000 ex. bonus
  • Type
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Standplaats:
    Amsterdam
  • Andere arbeidsvoorwaarden:
  • Datum laatste update:
    19 november 2024
   Manager Fin. Crime/ AML/ FEC
   Director Fin. Crime/ AML/ FEC
   Director CDD/ KYC
   Head of Fraud & Security


  • Managerial experience preferably in 1st and 2nd line of defense roles in banking

  • Relevant academic qualifications

  • Fluent English and or French and good working knowledge of Dutch required

  • Enthusiastic and committed lateral thinkers who like to lead in an environment of empathy and teamwork

  • 10+ years of professional experience in the Compliance environment at financial institutions pref Wholesale Banking, including at least 3 years in a Managerial position

  • Very good communication skills and ability to interact successfully in a dynamic international environment

  • Enthusiastic individual willing to join a fast-paced business

  • Ability to work as a Team player in an organisation with few layers of hierarchy


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