Regulatory Specialist-Risk Control-Bank-Amsterdam

  • competitive
  • Amsterdam, Hollande-Septentrionale, Pays-Bas
  • CDI, Plein-temps
  • Newington International
  • 13 sept. 17

I am currently looking for a regulatory expert within US Withholding Tax that has experience within the banking industry.

I am currently looking for a regulatory expert within US Withholding Tax that has experience within the banking industry.

The client's team is responsible for streamlining its knowledge, processes and tools within risk control, compliance and all related regulatory policies, while working closely together with local offices around the world. The main aim is to ensure compliance with regulations such as FEC, FACTA, CRS, US Withholding Tax and more. The regulatory expert shall be a key figure for implementing the required policies and working together with the local stakeholders.

Tasks shall include:

  • Working with senior management to support the business while implementing effective control management on client transparency risks
  • Close co-operation with local stakeholders
  • Manage the process by engaging pro-actively with the relevant internal and local stakeholders
  • Continuous monitoring of risks

The qualified candidate shall have:

  1. At least 7 years of experience within regulatory/compliance/tax
  2. Experience in foremost US Withholding Tax
  3. Experience shall be acquired within wholesale/retail banking
  4. Excellent understanding of implementation of risk and/or regulatory policies and processes
  5. Proven track record in dealing with top level management
  6. Hands-on mentality
  7. Willing to travel

If you have the relevant skills, apply by uploading your CV via the link for the attention of Ivana Radujko at Newington International.

Sthree Holland is acting as an Employment Agency in relation to this vacancy.