AVP Regulatory and Financial Crime
A leading banking group who have an excellent global presence within all areas of their business are looking for a compliance professional, whom has a strong knowledge in the regs and fin crime area. This hire will help grow their investment banking audit team in Amsterdam (growth from 6-20) and provide the technical subject matter expertise they need within this highly regulated arena. You will assist with the delivery of a complex suite of audit across their markets and banking businesses and advise on topical issues including Sanctions, AML, regulations, AB&C and suspicious activities amongst a range of other areas.
Working within a growing team whom are building their relationship with the local regulators and internal stakeholders, this role is an excellent opportunity to help develop the team’s capabilities within Amsterdam. The reviews you will be working on are end to end processes, with a global remit, linking you with the respective audit teams in London, Japan and NY. Not many roles provide the opportunity to develop your expertise on across a number of regions. The role will also provide you with the opportunity to further develop your own skills base and managerial expertise through your role’s responsibilities and a range of internal and external courses.
If you have an interest in progressing your career within the investment baking / Internal Audit arena and have the regulatory knowledge to allow you to move into this role and add value from day one, then I would highly recommend finding out more. For a full job description, please do contact Leigh Albrecht at Paritas Recruitment on 0044 203 011 0050.
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