Tijdelijk/ interim
Een Registeraccountant (RA) Kennis van en affiniteit met wet- en regelgeving, vaktechniek en kwaliteitsvraagstukken. Het vermogen om ontwikkelingen in wet- en regelgeving te vertalen naar praktisch beleid en heldere richtlijnen. Ervaring met het adviseren en ondersteunen van collega's bij vaktechnische vraagstukken.
Vast
Bachelor- of Master opleiding in Finance of iets hieraan gerelateerd. Meer dan 5 jaar ervaring in een Controller functie. Ervaring in een retailomgeving is een pré. Sterke analytische en planningsvaardigheden. Uitstekende communicatieve vaardigheden, met het vermogen financiële concepten duidelijk en professioneel over te brengen. Nauwkeur...
Tijdelijk/ interim
We are looking for a senior KYC professional with strong hands-on experience in customer due diligence and AML within a regulated financial institution. You should be comfortable acting as the go-to expert for the team, making pragmatic decisions and providing clear guidance on complex cases.
Tijdelijk/ interim
Master's degree or equivalent. At least five years of relevant experience in a comparable interim, implementation or operational leadership role. Experience working in regulated financial institutions. Demonstrated ability to lead onboarding or transformation programmes from design and implementation through to operational delivery and han...
Vast
Je bent energiek, toegankelijk en weet collega’s te enthousiasmeren voor het belang van compliance. Je staat graag midden in de organisatie en zoekt actief de samenwerking met de business op. Je combineert analytisch vermogen met pragmatisme en weet complexe vraagstukken helder te vertalen naar praktische oplossingen. Verder ben je gewend ...
Vast
Subject matter expertise; Strong understanding of Dutch and European financial rules and regulations, preferably within banking and investment services. Knowledge of derivatives and complex products is an advantage. Mindset; Able to work independently and develop creative, pragmatic solutions. You can translate complex legal and regulatory...
Vast
10+ years in HR, including several leading HR operations or generalist teams across multiple countries Hands-on command of labor law, employee relations, payroll and benefits, and performance and reward processes in the cluster's markets A track record of running HR cycles and casework at scale, not just designing them Working proficiency ...
Vast
Master’s degree or equivalent 5+ work experience in a similar role Experience in working in regulated financial institutions Proficiency in SAP Excellent verbal and written communications skills in English. Hands on mentality, independent thinker, highly self-starting and self-motivated.
Vast
5-8 years of experience in ICT risk management, information security, or a related discipline within a highly regulated financial institution Demonstrable experience with DORA (ICT risk management chapter), ISO/IEC 27001, and PCI DSS v4.0 Hands-on experience with a GRC platform such as Eramba or equivalent, including RCSA execution, contro...