The bank is a part of Financial Group in South Korea, one of the most pioneering financial groups in Korea.

The bank has set up in the Netherlands back in 1979, branch catered to both local clients and Asian corporations in the Netherlands. As the only Korean bank in Benelux, they have created a core competency that no other competing bank possesses.

The bank  provides retail, corporate, and international banking services to its clients. They have attracted global partners that entrust us with their funding and banking needs.

TreasuryRecruiter is seeking for a new compliance manager who can bloom together with a Dutch bank in Amsterdam.

Job Description

• You will be in charge of managing laws and regulations in the area of compliance and integrity in banking industry
• You are very well aware of codes and regulations of DNB and other supervision entities and capable of inaugurating new compliance procedures if needed
• You will manage KYC, Anti-fraud, and money laundering procedures are complied with and abided by well
• You will supervise payment operations relevant to embargoes and sanctions.
• You already have legal background to counsel colleagues with general legal questions or issues in terms of banking operations
• You will monitor, facilitate and guide internal and external compliance requirements for staffs conform to all regulations and procedures
• You can identify compliance risk and compliance measures to be taken in processes, systems, and the education / training employees

Profile

• Education : Bachelor or Master’s degree in Accountancy, Finance or Law
• You should have a valid working permit to work in the Netherlands
• More than 3-4 years’ experience in compliance sector of financial institutions
• Outstanding communication skills, verbally and in writing both in Dutch and in English
• Goal oriented mind with group working ethics
• With solid background Knowledge of compliance regulations such as: Dutch Financial Supervision Act (WFT), Personal Data Protection Act (WPB), Money Laundering and Financing of Terrorism Prevention Act (WWFT)