Wholesale Bank

Senior Core Compliance Officer

  • Regio:
    Noord-Holland, Zuid-Holland, Utrecht, ..
  • Standplaats:
    Amsterdam
  • Indicatie:
    100000
  • Type:
    Vast
  • Sector:
    Financieel: Banken, Card-...
  • Andere arbeidsvoorwaarden:
    klik hier
  • Uren per week:
    40
  • Laatste update:
    19 maart 2025
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   Officer Compliance Monitor. & Rep.
   Officer Compliance


  • Bachelor or Master’s degree/level in law, business administration, economics, or a related field

  • 10+ years of relevant work experience in compliance within a bank or financial institution

  • Strong knowledge of European and Dutch financial laws and regulations

  • Experience with initiating and coordinating the execution of Systematic Integrity Risk Analysis (SIRA)

  • Experience with the execution of Compliance Monitoring and reporting

  • Responsible, self-starting professional with strong analytical, problem-solving and social skills

  • Proactive and collaborative work approach

  • Interested to work in and learn from an international / intercultural environment and willingness to commute in

  • Excellent written and oral communication skills in both English and Dutch.


SPECIFIEKE SKILLS

SIRA, AVG, GDPR

Our client is an international operating bank with its European Head Quarters in Amsterdam. The Compliance department is expanding and therefore we have two vacancies of which one is this vacancy. The other vacancy named Regulatory Compliance & Legal Officer you can find at our website too! 

The principal purpose of this Second Line role is to stimulate and develop a culture of integrity risk awareness throughout the organisation. As a Core Compliance Officer, you are responsible for ensuring and promoting compliance with laws, regulations, internal policies, and ethical standards. You play a key role in the bank’s integrity risk management and provide guidance to internal stakeholders on compliance-related matters. You work closely together with stakeholders from various divisions and senior management under the guidance of the Head of Legal & Compliance as well as in close cooperation with the Legal & Compliance team.


Tasks associated with the function:



  • Initiate and coordinate the ongoing monitoring and execution of the Systematic Integrity Risk Analysis (SIRA)

  • Perform compliance monitoring controls and assess the outcome in relation to the Systematic Integrity Risk Analysis (SIRA)

  • Initiate and perform other compliance risk assessments as and when it is deemed necessary

  • Monitor implementation of agreed-upon management actions to remediate compliance findings

  • Prepare and deliver periodical compliance reporting (e.g., Management Board, Audit & Risk Committee, the Parent) in line with the Annual Compliance Plan

  • Prepare reports or respond to requests from the DNB or other financial supervisors

  • Contribute to the monthly Legal & Compliance meetings with the Compliance department and support to the Compliance & Regulatory Risk Committee

  • Advise & guide business divisions on compliance risks and appropriate risk mitigation measures

  • Provide awareness sessions and trainings on various compliance topics

  • Monitor GDPR compliance within the organization, i.e. perform DPIAs, provide awareness sessions, update the ROPA

  • Design and maintain the Outsourcing manager role by overseeing and managing the bank outsourced services to ensure that the outsourced activities comply with regulatory requirements

  • Work closely with other divisions and contribute to fostering a strong compliance culture within the bank.

  • Support the realisation of the Business Plan in a sound and controlled manner by proactively sharing your knowledge, experience and insights.

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