Are you looking to join a dynamic team as an Compliance Officer? We are currently seeking a highly skilled and experienced professional to fill this crucial role. 

Your role:

We are seeking a detail-oriented Medior Compliance Officer, with 3 to 5 years of work experience with a focus on Customer Compliance and Financial Markets & Sustainability. The successful candidate will be responsible for customer conduct related matters, like investor protection, best execution, complaints, product governance aspects, monitoring, KPIs and KRIs, market abuse, conduct in securities markets and sustainability.

Key Responsibilities:

• Assist the senior Compliance Officers in compliance monitoring activities.
• Assist the senior Compliance Officers in projects such as new products or services.
• Assist in risk assessment in respect to Customer Compliance and Financial Markets & Sustainability.
• Assist coordination of follow-up actions for requests from regulatory authorities and timely responses.
• Assist in updating relevant Compliance policies and procedures.
• Collaborate with internal departments to resolve compliance issues.
• Support senior team members in preparing reports for management.
• Ensure compliance with all regulatory requirements and internal procedures.

Who are we looking for?

A colleague who is open minded and curious by nature. You are not afraid to handle various tasks at the same time and meet tight deadlines. You are thinking proactively and always a step ahead, finding solutions with both internal and external stakeholders. You are a cooperating person who listens and invests in the work and persons to achieve common goals. You must think out of the box and navigate in a fast changing and complex environment.

Skills/Qualifications:

• Basic understanding of relevant legislation of EU and Netherlands, including MiFIDII, EMIR, MAD/MAR, SFTR, CSDR, EU Taxonomy and SFDR.
• Strong attention to detail and analytical skills.
• Ability to work independently and as part of a team.
• Proficient in English; Dutch is a plus.

Education:

• At least a bachelor degree in finance, law or a related field.

Working environment: 

Garanti BBVA International is a financial institution committed to upholding the highest standards of compliance and regulatory practices. As part of our ongoing growth and commitment to maintaining a robust compliance framework, we are looking to expand our team with a dedicated Medior Compliance Officer to focus on Customer Compliance and Financial Markets & Sustainability and reporting within the Compliance Department.

Our Compliance Department is the backbone of our commitment to regulatory compliance and risk management. The department is organized into several key pillars:

• AML & Sanctions Compliance
• Corporate Compliance
• Customer Compliance
• Financial Markets & Sustainability Compliance
• GDPR Compliance

In total, the team consists of 8 employees, working collaboratively across these specialized areas to ensure that GarantiBBVA International operates within all regulatory frameworks. We pride ourselves on working as one cohesive team, supporting each other to maintain the highest standards of compliance across all areas of the bank. We offer a dynamic environment that values open communication, problem-solving, and mutual support.

What we offer:

• Becoming part of a dynamic team in an international working environment.
• 30 vacation days.
• 13th Month.
• 8% holiday payment
• Laptop and Mobile phone.
• Annual extra appreciation payment.
• Pension Plan - Defined contribution scheme
• Collective Health Insurance – discount on additional health insurance.
• Educational budget and access to Coursera trainings

Our organization:

Work at Garanti BBVA International
Garanti BBVA International (“GBI”) is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to corporate and institutional and retail clientele. GBI is a wholly owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey. Our ultimate parent is BBVA. Aa dynamic “global boutique” bank, Garanti BBVA International offers fast, accurate, innovative, tailor-made and country-specific financial solutions in selected business lines though highly skilled and diverse talent management. We embrace creativity, are centered towards teamwork and oriented to create multicultural environment as we believe this to be a crucial element. Our vision is future-oriented and as a one big team GBI strives for corporate excellence and goal achievement. By joining our organization, you will find yourself constantly challenged and must be prone to apply out-of-the box thinking.

Life at Garanti BBVA International

GBI is a place for people who dream big and make their dream their goal. We look for people who will challenge the status quo in order to grow. We stand as one team, one family and together we are empowered to create our unique path, be agile, be curious and innovative. Strong partnerships ensure our success. Strong teams hold our foundation. We believe that diversity drives innovation and fosters personal development. We aim to create a working environment where employees are able to learn through support and coaching while contributing visibly to the success of bank.

Our Core Values

GBI is part of BBVA, an integrated and innovative financial institution that looks to the future, created with the mission of financing people’s dreams. That spirit continues to inspire us today and encourages us to transform people’s lives by helping them make the best decisions to fulfil their dreams. This mission is underpinned by our Purpose: “To bring the age of opportunity to everyone”. We live these values, which make us strong and allow us to achieve our purpose so we can keep creating opportunities.

Customer Comes First
We see our work from the customer's perspective, as we incorporate their point of view in every decision we make and always put their interests first. We meet our customer's needs in an agile way, overcoming any difficulties that arise.

Think Big
We want to amaze our customers with the best solutions to generate unique experiences. To achieve this, we set ambitious and inspirational challenges for ourselves, while questioning everything we do and posing new ways of doing things.

One Team
We are committed both to our individual role and the company's objectives as our own. We work as one team, trust our colleagues and break silos between units and hierarchical barriers.

Application:

If you are ready to join our team and contribute to the success of company, we encourage you to apply by submitting your resume and a cover letter. You have two options to apply:

• Online Application: Click on the link below to access our online application portal and submit your application.
• Email Application: Alternatively, you can send your application documents (resume and cover letter) directly to hr@garantibank.eu.

We appreciate your interest in our organization and look forward to reviewing your application. Should you have any questions or require further information, please don't hesitate to reach out.

Please note that we do not appreciate any acquisition efforts for this vacancy by recruitment agencies.