Vaga de Analista de Risco Senior
1 vaga: | Publicada em 21/04
- A Combinar
Sobre a vaga
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 this link for an overview of all the benefits in your region.
Additional information
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
There are things that matter to our members and the wellbeing of our members
matters to DLL.
Interested?
The selection process may involve an assessment.
Applications via email will not be reviewed. Please apply online via our career
website.
DLLs referral program applies
For more information, please contact our Talent Acquisition Partner 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.