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Compliance Office Corporate & Institutional Banking - via Michael Page Risk & Compliance

Locatie: Amsterdam
Dienstverband: Full-time

As Compliance Advisor, you will be part of the (2nd line) Compliance team that supports the bank's Corporate & Institutional Banking (CIB) 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

  • As Compliance Advisor you will be part of the (2nd line) Compliance team
  • This role forms part of the CIB Compliance team

About our client:
An international bank

Tasks and responsibilities:

  • You will participate in various projects and initiatives aimed at improving the mitigation of Financial Crime risk.
  • You will provide ad-hoc advice and guidance to the business on any Financial Crime risk related matters.
  • You will guide and oversee CIB's implementation of relevant policies.
  • You will review Client Due Diligence files prepared by the CIB business, to assess Financial Crime risks, including money-laundering, sanctions, bribery & corruption and tax evasion.
  • You will provide advice to senior business management on the acceptability of 'increased risk' 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 senior management.
  • 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 provide training and support to the business to continuously enhance awareness and understanding of Financial Crime related risks and regulations.
  • You will guide and coach more junior team members.


  • You have at minimum of 8 years work experience, of which 4 years in a 2nd line Compliance function in the field of Client Integrity, AML and Sanctions 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 are an expert in laws, regulations and banking industry practices in the field of AML/CFT and Sanctions.
  • You have direct experience with KYC/CDD files for large corporate and institutional clients / complex business clients with an international dimension.
  • You are fluent in English (and preferably Dutch)
  • You have a strong understanding of corporate and investment banking and associated product sets such as (syndicated) lending, transactional banking, trade finance, corporate finance, global markets and investment products.
  • You are aware of and interested in the complex international business environment and geopolitical context in which our clients operate.
  • You are a team player and contribute actively to the development of other team members.

Our Offer:
An interesting challenge


Information and application:


To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for Compliance Office Corporate & Institutional Banking at this organization in Amsterdam including your CV via our website.

Job code:


Job posted

12 januari 2020
Apply Now

More information:

Elleke Jonker
Recruitment Consultant risk and compliance

Wil je deze vacature delen met je netwerk?



Transistorstraat 7
1322 CJ Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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