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Compliance/Risk Officer- Frankfurt OR Netherlands

  • Job type: Permanent
  • Location: Frankfurt am Main
  • Salary: Competitive
  • Job reference: compliance and risk
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 02/02/2018
Compliance and Risk Officer- Frankfurt OR Netherlands

Salary: 65-95,000

A Dutch multinational banking and financial services company and one of Germany’s largest banks are both looking to hire Compliance and Risk Officer.

Responsibilities:
  • You are responsible for tracking, assessing and conducting impact analyses on all relevant rulemaking and regulatory developments in a timely manner.
  • You maintain awareness of legislation, regulations and guidelines relevant for compliance.
  • You independently conduct risk analyses and execute the SIRA.
  • You report to relevant stakeholders on the outcome of the risk analyses.
  • You develop and apply risk assessment methodology, processes and tools.
  • You maintain a network and constructive working relations with stakeholders in the network.
  • You provide a holistic representation of compliance risks (money laundering, sanctions, securities compliance, fraud, corruption) on the basis of effective reporting, addressing and controlling the preparation of the monthly risk report for the entire Management Board and the committees of the Supervisory Board.
Dutch or German and English is required

 

How to Apply:

If you are interested in this opportunity, or any other potential roles that may be available to you, apply below for a confidential discussion, or contact me directly on: +44 203 758 8937

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