FCC AMLCTF Officer

Eindhoven - Netherlands

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Department:

Compliance

Job Summary

Description

FCC AML / CTF Officer

Are you a sharp globally aware FCC professional ready to take the lead in the fight against financial crime Step into a AML/CTF Officer role where youll shape DLLs global defence against illicit finance and geopolitical risk. If you bring deep expertise strong judgement and the ambition to influence a worldwide organisation this is your chance to make your mark and safeguard DLL on a global scale.

As a FCC AML / CTF Officer for DLL Group you will work in a fast paced and dynamic environment. You will translate regulatory requirements into risk-based proportionate requirements for the organization to be implemented in policies/standards. The AML/CTF team is part of Global Financial Crime Compliance (Group FCC) a divers and international team with passionate FCC experts. You will collaborate with 1st 2nd 3rd line stakeholders internally and externally local and global. Your strategic vision will shape policies enhance regulatory compliance and drive operational effectiveness across our global this role If youre ready for a challenging and rewarding opportunity to contribute to our mission we invite you to join us in this exciting journey..

Find out morehereabout how you can unleash your full potential at DLL

Day to day:

Risk Oversight and Management:

Support senior management and relevant committees with regulatory developments and analysis.

Strategic Business Change and Policy Management:

Design and own the AML/CTF policies and standards and ensure that these are compliant to the Dutch Law equivalent laws globally and the European AML Regulation as well as regulatory guidelines.
Collaborate closely with the First Line of Responsibility (1LOR) to integrate policy requirements into business operations (systems tooling) aligning with DLLs strategic objectives and review and implement robust policy measures ensuring that teams are well-equipped through comprehensive training programs and resources.
Drive global consistency by translating policies standards and guidelines into practical workable practices ensuring they are effectively implemented by the 1LOR across all regions.

Second Line Monitoring Advisory and Regulatory Engagement:

Provide expert guidance and advisory support to 1LOR in addressing high-risk findings leveraging case studies and industry best practices to resolve issues effectively.

Global Coordination and Cross-Functional Collaboration:

Foster strong partnerships with stakeholders within the Rabobank Group developing tailored policy strategies and communication that address specific needs and concerns.
Lead cross-functional initiatives that integrate AML / CTF compliance with broader business objectives ensuring that compliance considerations are embedded in every aspect of DLLs operations.
Ensure global coordination of DLLs Group AML /CTF requirements and facilitate the sharing of insights best practices and lessons learned across different regions to maintain a unified approach to financial crime prevention.

Team Development:

Host knowledge sharing sessions to develop team members in their AML / CTF knowledge.

If you are ready to take on this role and contribute to the enhancement of our global Financial Crime prevention program we look forward to your application.

All members enjoy

Two working days per year volunteering for a local charity.
Health and Wellness program including healthy food free health checks fun health & vitality activities.
Flexible hours with possibility to work from home
Career development opportunities: online learning member development programs.
Click thislinkfor an overview of all the benefits in your region.

We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect

Essentials:

University degree in Law Forensics Criminology or a related field.
In-depth knowledge of relevant AML / CTF regulations.
At minimum 7 years of experience within (Global) Financial Crime roles.
Experience with analyzing regulations translation into requirements and policy writing
Strong interpersonal and networking skills with a hands-on mentality.
Analytical with excellent attention to detail while maintaining a broader perspective.
Proficient communication skills in English.
Additional certifications or credentials in AML / CTF compliance.
Commitment to continuous learning and development in areas such as data science artificial intelligence and advanced analytics.
Experience leading compliance initiatives within an international context with practical experience in first second and/or third line roles.

Choose wellbeing

DLLs wellbeing ambition is to educate equip and empower members to build connections manage their mental emotional physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

Connection Build meaningful connections with other DLL members
Health Manage mental emotional and physical health
Finance Provide learning opportunities to help members achieve personal financial health
Lifestyle Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Good to know:

Deadline for application: March 29th (Due to high volume of applications this requisition may close prior to posted close date)
The selection process may involve an assessment
Applications via email will not be reviewed. Please apply online via our career website
#LI-DENNIS
DLLs referral program applies
For more information please contact our Talent Acquisition Partner Dennis van Hoof via

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.

Required Experience:

Unclear Seniority

DescriptionFCC AML / CTF OfficerAre you a sharp globally aware FCC professional ready to take the lead in the fight against financial crime Step into a AML/CTF Officer role where youll shape DLLs global defence against illicit finance and geopolitical risk. If you bring deep expertise strong judgeme...