Job Description
- Develop and execute the annual risk control plan.
- Establish and maintain local control frameworks.
- Conduct operational, compliance and risk‑related controls.
- Evaluate and monitor KYC/AML risks for Benelux clients.
- Perform customer due‑diligence and provide risk acceptance recommendations.
- Submit proposals to AML Officers and take decisions within defined authority levels.
- Identify operational risks and ensure mitigation measures are appropriate.
- Contribute to ESG, IT security, business‑continuity, fraud‑prevention and GDPR projects.
- Support the preparation of the Risk Committee.
- Promote a strong risk‑awareness culture across the organisation.
- Bachelor's or master's degree in economics, finance or related field; additional training in financial topics is a plus.
- Minimum 3 years of risk‑analysis experience in t...
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