Accessibility Links

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


Similar jobs
Senior Compliance Role
  • Job type: Permanent
  • Location: London
  • Salary: £90000 - £95000 per annum
  • Description We are currently working with a premier asset manager to find a commercially minded compliance professional who has experience working in a compliance function. As...
Senior Compliance Role
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description A long-only investment specialist is looking for a senior compliance associate to cover a range of responsibilities in the compliance department. The business has an...
Investor Relations | Leading Hedge Fund
  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Description Leading Hedge Fund manager looking add an investor relations candidate to their growing team.  Our client is looking for experienced diligent prospects to deliver first...
Managing Director - Cross Border M&A
  • Job type: Permanent
  • Location: New York
  • Salary: $350000 - $400000 per annum
  • Description This is an exciting opportunity to join a leading Global Investment Bank in New York. My client is seeking a Managing Director to lead their...
Sr. Storage Engineer
  • Job type: Contract
  • Location: Chicago
  • Salary: Competitive
  • Description Qualifications: -5+ years managing a large scale enterprise storage systems and supporting a high performance computing environment -Hands-on experience with NetApp Filers, EMC