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Job Description

The role

The Compliance Department has a key role in the promotion and safeguarding of the integrity and the reputation of the Bank, both locally and at group level. In the role of Compliance Officer you are capable to provide advisory compliance support to the Bank’s business units and other stakeholders on  business-as-usual matters and new business initiatives.


  • Provide compliance advice and guidance to the business on applicable rules and regulations as well as on applicable supervisory guidance issued by competent authorities
  • Provide advice on Customer Due Diligence (CDD) cases, in particular on-boarding of high risk customers and Politically Exposed Persons (PEPs)
  • Perform compliance monitoring reviews covering all compliance scope areas, examples of these areas include Anti-Money Laundering, Know Your Customer, Sanctions Compliance and Conflicts of Interest Management
  • Support the business in developing and maintaining appropriate controls and procedures to mitigate business and product specific compliance risks
  • Design, review and update compliance policies and procedures
  • Assist with regulatory examinations, inquiries and internal audit
  • Create and distribute relevant compliance MIS to various stakeholders


Your profile

  • 3 - 7 years working experience with a financial institution in a compliance capacity
  • Good influencing, facilitation and collaboration skills
  • Commercial pragmatism – ability to take regulation and understand it in the context of a commercial setting
  • Proven analytical skills and problem solving ability
  • Self-starter, ability to work under own initiative, and enjoy and work well as part of a team
  • Excellent verbal and written Dutch and English communication skills, including report writing experience



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