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We recruit Graduates through to Heads of / Director level positions in the following:
Monitoring, Advisory, Conduct Risk, Regulatory Affairs, Financial Crime, AML, KYC, Sanctions, ABC & Quality Assurance
A leading global banking group who have committed to growing their European hub in Amsterdam are looking for a compliance professional at the VP (Senior Manager) level to join them in their core compliance division. This is an excellent opportunity for someone who is looking to take on a leadership role and partner with the business to ensure all relevant regulatory and statutory requirements are met. Focusing on Core compliance you will cover both personal and market conduct from an advisory and oversight perspective and ensure that the groups risk frameworks are fit for purpose. You will also be responsible for integrating effective compliance methods into people’s daily work routines. As part of your leadership responsibilities, you will attend new product committees, liaise with the wider global compliance function regarding specific topics, best practise and provide support to global mandates. This is an excellent opportunity for someone to drive their career forward and join an excellent banking group who are set to continue to grow and develop their operations in the EU regions. For a full job spec and further information please do contact Leigh Albrecht at Paritas Recruitment on email@example.com or at 0203 011 0050.
Analyst - Financial Crime
I'm currently working with a leading global financial group who are looking to hire an analyst for their Financial Crime Office in Amsterdam. The candidate will have to possess a good understanding of AML and ABC. Applicants must have an understanding of the financial crime compliance framework, such as - terrorist financing risk, sanctions risk, and bribery and corruption risk. The hiring manager is looking for a candidate to have a good grounding of experience in either a Compliance role or a Customer Due Diligence Operational role. For any further information please contact - Dominic Bourne at firstname.lastname@example.org
Compliance Monitoring Officer – Corporate Banking
A banking group are looking to increase headcount within their Compliance Monitoring team focussing upon corporate banking. Based in London, applicants should have 2-3 years’ experience working in a similar monitoring and testing role gained within a banking environment Strong regulatory compliance knowledge and an understanding of FCA/PRA Handbook & Conduct Rules is desirable. Please apply for further details.