Sr Legal & Compliance Officer - Banking
| Branche | banken en verzekeringen |
| Dienstverband | Direct bij werkgever |
| Uren | 32 - 40 uur |
| Locatie | Amsterdam |
| Opleidingsniveau | Universitair |
| Organisatie | independent recruiters |
| Contactpersoon |
Adams |
Informatie
We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk awareness throughout the organisation. In this position, you will be working at a large, international bank.
If you believe that you are a good match for this role, then please apply!
We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk awareness throughout the organisation. In this position, you will be working at a large, international bank.
If you believe that you are a good match for this role, then please apply!
- Supporting a recently established and growing operation in achieving regular compliance monitoring, testing and reporting in line with the Annual Compliance Plan;
- Provide legal advice on changes in the regulatory environment and supervisory expectations;
- Provide advice on various compliance topics such as Financial Economic Crime, Market Abuse and Code of Conduct;
- Performing regular maintenance of the Systematic Integrity Risk Analysis (SIRA) and the compliance framework;
- Providing training and second line of defense guidance on various compliance matters;
- Perform periodic compliance monitoring and reporting in line with the Annual Compliance Plan;
- Set up and maintain the regulatory function ensuring that - through your internal network of experts - the bank keeps insight and oversight on regulatory developments and supervisory;
- Supporting in responding to requests from DNB, as well as periodic requests from the parent company;
- Supporting the realization of the bank's business plan in a sound and controlled manner by proactively sharing your knowledge, experience and insights.
This role will have a gross annual salary in the range of €90.000 - €100.000, depending on knowledge level and experience. Additional benefits will be discussed in further detail throughout the interview process. If you feel as though this is a great opportunity for your career development, then let's get in contact!
How we'll proceed. Within four working days we will let you know if you qualify for this position. We will schedule an introductory interview, either digitally or in-person. During this interview, we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise, which makes them the ideal sparring partner for both the candidate and the client.
Omschrijving
We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk awareness throughout the organisation. In this position, you will be working at a large, international bank.
If you believe that you are a good match for this role, then please apply!
We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk awareness throughout the organisation. In this position, you will be working at a large, international bank.
If you believe that you are a good match for this role, then please apply!
- Supporting a recently established and growing operation in achieving regular compliance monitoring, testing and reporting in line with the Annual Compliance Plan;
- Provide legal advice on changes in the regulatory environment and supervisory expectations;
- Provide advice on various compliance topics such as Financial Economic Crime, Market Abuse and Code of Conduct;
- Performing regular maintenance of the Systematic Integrity Risk Analysis (SIRA) and the compliance framework;
- Providing training and second line of defense guidance on various compliance matters;
- Perform periodic compliance monitoring and reporting in line with the Annual Compliance Plan;
- Set up and maintain the regulatory function ensuring that - through your internal network of experts - the bank keeps insight and oversight on regulatory developments and supervisory;
- Supporting in responding to requests from DNB, as well as periodic requests from the parent company;
- Supporting the realization of the bank's business plan in a sound and controlled manner by proactively sharing your knowledge, experience and insights.
This role will have a gross annual salary in the range of €90.000 - €100.000, depending on knowledge level and experience. Additional benefits will be discussed in further detail throughout the interview process. If you feel as though this is a great opportunity for your career development, then let's get in contact!
How we'll proceed. Within four working days we will let you know if you qualify for this position. We will schedule an introductory interview, either digitally or in-person. During this interview, we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise, which makes them the ideal sparring partner for both the candidate and the client.
Functie eisen
In order to succeed in this role, we ask that you have:* Master degree in Dutch Law (preferably corporate, financial supervision);
* 7 - 10 years' experience in the financial services industry;
* Legal and compliance background in Europe, preferably in the Netherlands;
* Strong knowledge of and experience in financial markets regulation and supervision;
* Open to further deepening relevant knowledge of the wholesale banking business;
* Interested to work in and learn from an international / intercultural environment;
* Fluent in English, Dutch Preferred.
![Mail deze vacature](mailto:?subject=Vacature "Sr Legal & Compliance Officer - Banking" op Joof.nl&body=Sr Legal & Compliance Officer - Banking%0D%0A%0D%0A<img src="https://counter.adcourier.com/c2ltb24uNjUxMDIuNTIxOUBpbmRlcGVuZGVudHJlY3J1aXRlcnMuYXBsaXRyYWsuY29t.gif"><p>We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk awareness throughout the organisation. In this position, you will be working at a large, international bank. </p><p> If you believe that you are a good match for this role, then please apply!</p><p>We are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk awareness throughout the organisation. In this position, you will be working at a large, international bank. </p><p> If you believe that you are a good match for this role, then please apply!</p><p><ul><li>Supporting a recently established and growing operation in achieving regular compliance monitoring, testing and reporting in line with the Annual Compliance Plan;</li><li>Provide legal advice on changes in the regulatory environment and supervisory expectations;</li><li>Provide advice on various compliance topics such as Financial Economic Crime, Market Abuse and Code of Conduct;</li><li>Performing regular maintenance of the Systematic Integrity Risk Analysis (SIRA) and the compliance framework;</li><li>Providing training and second line of defense guidance on various compliance matters;</li><li>Perform periodic compliance monitoring and reporting in line with the Annual Compliance Plan;</li><li>Set up and maintain the regulatory function ensuring that - through your internal network of experts - the bank keeps insight and oversight on regulatory developments and supervisory;</li><li>Supporting in responding to requests from DNB, as well as periodic requests from the parent company;</li><li>Supporting the realization of the bank's business plan in a sound and controlled manner by proactively sharing your knowledge, experience and insights.</li></ul></p><p>This role will have a gross annual salary in the range of €90.000 - €100.000, depending on knowledge level and experience. Additional benefits will be discussed in further detail throughout the interview process. If you feel as though this is a great opportunity for your career development, then let's get in contact!</p><p>How we'll proceed. Within four working days we will let you know if you qualify for this position. We will schedule an introductory interview, either digitally or in-person. During this interview, we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise, which makes them the ideal sparring partner for both the candidate and the client.</p>%0D%0A%0D%0AZie https://www.joof.nl/vacature-sr-legal-compliance-officer-banking-amsterdam/){kind=link}