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KYC & Third Party Risk Management - Financial Services

KYC & Third Party Risk Management - Financial Services

  • Location

    Rotterdam

  • Sector:

    Risk and Compliance

  • Job type:

    Permanent

  • Salary:

    €75000 - €95000 per annum + bonus + package

  • Contact:

    Geoff Hunt

  • Contact email:

    geoff.hunt@1st-executive.com

  • Job ref:

    J691259_1714756587

  • Published:

    23 days ago

  • Expiry date:

    2024-06-02

  • Startdate:

    ASAP

Role: KYC & Third-Party Risk Management (Financial Services)

Location: Rotterdam, Netherlands

Hybrid: Flexible hours, ideally 2-3 days per week in the office

Salary: €80-95k + bonus & package (there may be some flexibility on salary if too low for you?!)

**EU Passport or a current Dutch Work Visa required**

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Excellent opportunity for those with 4+ years of experience in areas such as KYC, CDD, AML, TPM or similar to progress your career within a cutting-edge team in a leading financial services organisation as a KYC & Third-Party Risk Manager (TPRM). You'll grow into the role and work towards driving global operational resilience, enhance and integrate the TPRM framework and Digital Operational Resilience Act (DORA) regulations into current policies and procedures, work closely with vendors globally and educate fellow managers on Third-Party Management (TPM). Know your Customer (KYC) and Know your Vendor (KYV) are also core parts of this role.

Excitingly, this role is within a leading financial brand with a positive culture and a focus on developing individuals within their careers. The role spans a range of areas, including:

  • Risk Management: Identifying, assessing, and mitigating third-party risks, including comprehensive risk assessments and the development risk mitigation strategies.
  • Relationship (Vendor) Management: Establishing and maintaining strategic vendor relationships in line with organizational goals and regulations.
  • Regulatory Compliance: Ensure vendors adhere to regulations and financial industry standards
  • Performance Monitoring: Assess vendor performance, risk, resilience, and report on issues affecting operations or reputation.
  • Collaboration: Effective collaboration with internal teams and external providers to achieve common objectives

Ideal candidates will have:

  • At least 4 years of experience in one or more of: KYC, CDD, AML, TPRM, Regulatory Frameworks or similar
  • Experience conducting Vendor Due Diligence assessments, assurance report assessments and vendor performance monitoring.
  • Ability to adapt to the fast-paced financial sector, incorporating innovative solutions for third-party management and operational resilience.
  • A proactive 'can do' mentality, eager to contribute to organizational success, and adept at working in a collaborative small team environment.
  • Ideally, familiarity with procurement processes (P2P) or Workday
  • Bachelor's or Master's degree
  • Dutch and English a bonus.

If you're ready to make a significant impact and be part of a team committed to excellence, apply now