Risk & Control Assurance Lead

GarantiBank; Amsterdam; In loco; EUR 90.000 - 120.000; Tempo pieno

Vantaggi offerti da questo lavoro

30 vacation days

13thMonth

8% holiday payment

Laptop and Mobile phone

Pension Plan - Defined contribution

Collective Health Insurance – discount

Descrizione del lavoro

Garanti BBVA International in Amsterdam seeks a Risk Control Assurer to design and execute the bank’s Risk Control Assurance framework, coordinating assurance activities across business units and advising on improvements.

You will lead ICORC meetings, monitor KRIs, and collaborate with senior management, audit, compliance, and operations to strengthen the control environment and mitigate risks.

Competenze

• Minimum of 5 years in operational risk management, internal controls, or related roles.
• Strong understanding of banking operations and products (retail and corporate).
• Experience with regulatory frameworks (KYC/AML, FATCA, PSD2, MiFID-II).
• Knowledge of core banking platforms and CRM/digital channels.

Mansioni

• Design and execute Risk Control Assurance framework across units.
• Evaluate key controls and coordinate independent assurance activities.
• Lead ICORC meetings and prepare reports.
• Monitor KRIs and liaise with second-line teams.
• Address open audit items and align risks/controls with RC framework.
• Mitigate operational risks and oversee data loss prevention.
• Support ORAPG planning for new initiatives.

Conoscenze

Analytical thinking

Excellent communication

Stakeholder management

Risk-based decision making

Independence and teamwork

Problem solving

Ability to work in matrix organization

Formazione

Bachelor’s degree in Business Administration/Risk Management/Finance

Master’s degree or risk management certification (plus)

Strumenti

Risk management software

Temenos

SWIFT

Bloomberg

Descrizione del lavoro

Garanti BBVA International in Amsterdam seeks a Risk Control Assurer to design and execute the bank’s Risk Control Assurance framework, coordinating assurance activities across business units and advising on improvements.

You will lead ICORC meetings, monitor KRIs, and collaborate with senior management, audit, compliance, and operations to strengthen the control environment and mitigate risks.