Do you have strong knowledge of KYC / AML and would you like to have a say in the client acceptance of the bank’s largest and most complex clients?As Associate Compliance Officer, you will be part of the Compliance team that supports the bank’s Corporate & Institutional Banking business. The team provides guidance and advice on the full range of Compliance topics and monitors the business’ adherence to the regulatory and policy requirements.The position available in the team reviews the KYC / client acceptance files prepared by the Corporate & Institutional Banking business, to assess compliance / client integrity risks, including money-laundering, sanctions, bribery & corruption and tax evasion. In addition, you will contribute to various activities and projects aimed at improving the maturity of compliance risk management by the business in the aforementioned topics.What do you see when you envision the next step? Work on achieving your goals and develop yourself professionally and personally. Tell us your story. We want to hear it!Your job
This role forms part of the CIB Compliance team, a team of 18 professionals with a variety of backgrounds, skill sets and nationalities. For approximately half the team, the main focus is on Client Acceptance and AML, including this vacant role.ABN AMRO’s Compliance department has a common goal: helping to build the trust of our clients, society and ABN AMRO staff, and therefore of our regulators and other stakeholders. It is our attitude, skills and knowledge which are key in reaching our goal to contribute to trust in ABN AMRO.Creating space for dreams and ambitions. Driven by passion, guided by expertise. That is the starting point in all that we think and do. This begins with a shared mind-set. Our compliance experts understand our business, products and clients and add value through a good relationship with all stakeholders. A continuous changing environment demands agility of our compliance experts: proactive adaptations, learning and improving. We operate independently and decisively, act as a sparring partner and are focused on solutions.The Compliance department monitors, identifies, analyses, assesses, reports and advises on compliance risks to which the bank may be exposed. Compliance serves as the point of contact for regulators (AFM, DNB, etc.) in a number of areas, including Cybercrime, Customer Focus and preventing abuses of our financial system such as money laundering and terrorist financing.Your profile
You have excellent verbal and written communication skills. You enjoy working as part of a team and are good at working with others. You have a high level of self-knowledge and want to keep on developing and improving. You are change-orientated and like working in a sector that is constantly evolving. Finally, you have keen analytical skills enabling you to get to the heart of a problem quickly and draw the appropriate conclusions. You are able to put things into perspective.Specific requirements:
Within ABN AMRO Compliance we invest in such a manner that everyone is able to demonstrate strong personal leadership skills. We accept that we have a formal hierarchical structure whilst simultaneously adopting an informal way of working that focuses on expertise and cooperation. We invest in expertise by offering training sessions and “on the job” coaching. By 'expertise', we mean both professional compliance-based knowledge and the skills needed to apply that knowledge effectively.This role comes with a market-competitive salary package, complemented with all the secondary benefits that a leading employer such as ABN AMRO has to offer.At ABN AMRO, we use our knowledge, expertise and network to help our clients within and outside the Netherlands achieve their goals based on responsible decisions. Our clients’ interests always come first. We want clients to understand our products, and we sometimes say ‘no’ if a product involves a risk that is too high for the client. Putting clients’ interests first also means communicating in plain language and craftin12982 à g smart solutions that genuinely make a difference. That is our goal.
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