DLL söker Head of Global Financial Crime Compliance i Amsterdam, Nordholland, Nederländerna

Head of Financial Crime ComplianceAre you a strategic leader with a keen eye for integrity and risks? Do you want to make a global impact in the fight against financial crime? DLL is looking for a Head of Financial Crime Compliance (FCC) to take our global compliance approach to the next level.In this key role, you will lead and shape the strategic direction of DLL’s global FCC framework, focusing on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), sanctions & embargoes, and fraud prevention. You will work closely with and (hierarchically) report to DLL’s Chief Compliance Officer and (functionally) Rabobank’s Global Head of FCC. Additionally, you will be an active member of both DLL’s Corporate Compliance Management Team and Rabobank’s Financial Crime Management Team.The Head of FCC acts as the formally appointed Group AML/CFT Officer with independent authority and direct access to senior management and the manage  Read More