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Kenmerken

  • Werkgever: DPA Professionals
  • Land: Nederland
  • Stad: Alphen aan den Rijn

Omschrijving

Wat je gaat doen:

  • You will review KYC / client acceptance files prepared by the Commercial Banking business, to assess compliance / client integrity risks, including money-laundering, sanctions, bribery & corruption and tax evasion.
  • You will provide advice to the business as to the acceptability of the clients. At onboarding stage, during periodic reviews and for event-driven reviews.
  • You will attend and participate in Client Acceptance committee meetings to explain Compliance advice / viewpoints to the business.
  • You will provide ad-hoc advice and guidance to the business on AML/Client Acceptance related matters.
  • You will liaise with other experts within Compliance and other functions (e.g. Legal, Tax, Sustainability) in providing appropriate advice to the business.
  • You will assist in the effective review and implementation of new policies and procedures.
  • You will participate in projects and initiatives.
  • You will provide training and support to the business to continuously enhance awareness and understanding of AML and client integrity related risks and regulations.

Wat we vragen:

  • You have at minimum of 4 years work experience, of which 3 years in a 2nd line Compliance function in the financial services sector.
  • You have the ability to identify and clearly explain regulatory compliance risks.
  • You have a Master?s degree in Business, Law or other relevant field.
  • You have strong knowledge of rules and regulations and bank policies on AML/CTF and Sanctions, including the Wft, Wwft and the Sanctiewet.
  • You have direct experience with review of KYC/CDD files for large corporate and institutional clients / complex client files with an international dimension.
  • You are fluent in both Dutch and English
  • You have an understanding of corporate and investment banking and associated product sets such as trade finance, transactional banking, (syndicated) lending, corporate finance, global markets and investment products.
  • You are aware of and interested in the complex and international business environment in which our clients operate.
  • You are a team player and contribute actively to the development of other team members.

Wat we bieden:

This is a full time project (40 hrs) for the duration of at least 12 months.

Interested? Please send us your resume

Je werkomgeving:

As Compliance Advisor I, you will be part of the Compliance team that supports the client's Commercial Banking business. The team provides guidance and advice on the full range of Compliance topics and monitors the business? adherence to the regulatory and policy requirements.

The position available in the team reviews the KYC / client acceptance files prepared by the Commercial Banking business and provides written and verbal advice to the business regarding the risks and acceptability of the clients. In addition, you will contribute to various activities and projects aimed at improving the maturity of compliance risk management by the business in the aforementioned topics.

Informatie DPA Professionals

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