Senior Risk & Compliance Leader - Internal Controls

Advanced Finance Group; Amsterdam; Hybrid; EUR 80,000 - 120,000; Full time

Benefits offered by this job

Hybrid working

Pension plan

Company car or mobility solution

Career development

International environment

Job summary

Advanced Finance Group is seeking a proactive Risk, Compliance & Internal Control professional in Amsterdam to strengthen the control environment across the organization. You will work closely with senior management, taking ownership and advising the business on risk and regulatory matters.

The role covers risk identification, management and evaluation, as well as overseeing controls and ensuring GDPR, KYC, AML and other applicable requirements are properly implemented.

Qualifications

• Bachelor or Master degree required.
• Minimum 5 years of relevant experience in risk/compliance.
• Knowledge of automotive financing professions.
• Familiarity with banking norms and regulatory bodies.

Responsibilities

• Assist the Group Director of Risks, Permanent Controls and Compliance in implementing the Group Internal Control program.
• Manage second line controls and support development of stakeholders.

Skills

Fluent English

Fluent Dutch

Risk management

Compliance

Education

Bachelor or Master degree

Job description

Advanced Finance Group is seeking a proactive Risk, Compliance & Internal Control professional in Amsterdam to strengthen the control environment across the organization. You will work closely with senior management, taking ownership and advising the business on risk and regulatory matters.

The role covers risk identification, management and evaluation, as well as overseeing controls and ensuring GDPR, KYC, AML and other applicable requirements are properly implemented.