Compliance Officer
Objective of the Position
To provide senior management with a Compliance framework which assists in the ongoing identification, assessment, mitigation and monitoring of compliance risks.
Core Activities:
- Advisory
- Collaboration across all levels of ABN AMRO
- Policies and Procedures
- Reporting
- Risk Identification and Assessment
- Leadership, coaching and development of others
- Training
Requirements:
- Ideally degree educated, or a strong academic record with extensive compliance experience.
Professional qualifications, such as the CISI Diploma or equivalent.
- A strong and demonstrated ability to provide compliance advice and a thorough understanding of relevant regulatory requirements in relation to all business lines located in the UK.
- Ability to communicate clearly and concisely on complex regulatory compliance issues at all levels, both internally and externally.
- Ability to produce written documents articulating key aspects of regulatory change, along with full impact analysis on relevant business areas.
- Ability to resolve conflict and deal with confrontation through tact and skill.
- Ability to work independently, but a strong team player.
- Assertive, analytical, accurate and tenacious.
- Display initiative in identifying and presenting solutions to support activities and plans.
- Forward looking and focused on effective processes and increasing efficiency
- Practical and pro-active approach.
- Self-motivated, and well organised.
- Proven leadership, coaching and development skills
- A deep understanding of relevant existing, and emerging regulatory requirements.
- A strong and demonstrated ability to provide compliance advice.
- Excellent command of the English language both written and orally
High level of IT literacy.
More about ABN AMRO:
ABN AMRO serves retail, private and commercial banking customers in the Netherlands and across the globe. Along with a comprehensive range of products and services, we offer in-depth financial expertise, extensive knowledge of numerous sectors and an international network supporting our customers’ domestic and international operations.
If you could please email your CV through to Karin on Karin.jooste@resourcesolutions.com if you are interested in the role.
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