Descrição da Vaga
Our organisation At DLL, we are many things.
We are team members, family members, community member.
We are members of society, members of different cultures and nationalities.
Members of change.
We each have different beliefs, different passions, different viewpoints, talents and interests.
We become from different backgrounds, cultures, nationalities and histories.
But for all of our differences, we share one thing in common: each of us are members of DLL.
Our company was founded in the Netherlands.
But today we are truly a multinational business.
Our unique culture is rooted in higher collaboration, less hierarchy and a honest directness that enable us to integrate, ideate and innovate across country lines.
Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more.
We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind:Partnering for a better world Your function In the position of Senior Risk Analyst you will be responsible for monitor and ensure consistent implementation and compliance of regulatory requirements under the CRO scope.
The role involves review of documentation, operating practices and procedures accross the organization.
Interpret laws and regulations of regulatory bodies;
Manage current banking legislation and monitor its updates;
Ensure compliance of regulatory requirements under the CRO scope;
Support and train other departments in regulation matters;
Interact with regulatory bodies;
Maitain all requirements related to banking certifications.
Your profile Solid knowledge of the regulations applied to banking institutions and the financial market;
A minimum of 5 years of professional experience at banking legilslation;
Fluency in English, both written and spoken;
Highly adaptable to changing environments;
Proactive, independent and self-motivated.
We offer 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 the possibility to work from home.
Career development opportunities: online learning, and member development programs.
Click thisfor an overview of all the benefits in your region.
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