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Monitoring Officer

  • Job type: Permanent
  • Location: Utrecht (stad)
  • Salary: Competitive
  • Job reference: compliance
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 02/02/2018
Monitoring Officer- Netherlands

Salary: 65,000-95,000

A Dutch multinational banking and financial services company, who is among the 30 largest financial institutions in the world is seeking an experienced ‘Monitoring Officer” to join their Utrecht team.

Responsibilities:

–      You will be responsible for the global compliance assessment of all the activities of the bank regarding products, policies and processes, risk and controls, first and second line monitoring, support systems and people.


–      Being responsible for providing high quality global monitoring entails conducting in-depth analysis and thematic investigations, analyse to what extent policy implementations will lead to an effective control of compliance risks and advise on necessary interventions.


–      You are a strong sparring partner for (senior) management (both within Compliance and the business), with thorough knowledge of both the business and the relevant laws and regulations.


–      You have knowledge and experience with key compliance themes including Customer Due Diligence, Anti Money Laundering, Sanctions, Treating Customers Fairly, Data privacy, Market Abuse, Anti-Corruption and Conflicts of Interest

Dutch 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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