Consultant Financial Institutions

THIS IS HOW YOU WILL HELP US MAKE A DIFFERENCE

As a Consultant Financial Institutions you will participate in advisory assignments with a focus on combating financial economic crime, as part of the compliance obligations of financial institutions. You understand national and international requirements and align them with the business objectives of our clients. Based on your expertise you are capable to advise on what is a reasonable risk based approach, thus being able to assist clients in preventing both ‘undercompliance’ as well as  ‘overcompliance’.

You are committed to further strengthen the compliance management program of our clients. Your job includes the following:

• You support our clients in developing and setting up their compliance framework, in which research is conducted into legal requirements, guidance as provided by the supervisory authorities, international standards and generally accepted values in society;
• You help financial institutions  (mainly banks, corporate service providers, payment service providers and investment firms)  in their fight against financial economic crime, such as money laundering, terrorist financing, sanctions evasion, tax integrity and corruption. This includes conducting research into corporate  structures, transaction behaviour, etc.;
• You conduct investigations and/or assurance assignments resulting in an opinion on the adequate design and effectiveness of governance, risk management and compliance;
• You cooperate with other RSM specialties locally and globally to create solutions for our internationally active clients.

THIS IS YOU

You are passionate about your personal and professional development. In a problem you see the challenge of finding the right solution. To closely follow all developments in the field of compliance and your specialization, you are able to be a solid and critical discussion and sparring partner for our clients and management. 

As a Consultant-Financial Institutions  you can recognize yourself in the following profile:

• You are an experienced professional with at least 4 years of relevant work experience in the field of compliance.
• You have excellent communication skills in Dutch and English, and possibly another language.
• You have knowledge and experience and/or ability to further develop on Wft / BPR, Wtt, Wwft, Sanctions Act; Basel Committee / BIS, EEAS sanction policy, EU sanction decisions and regulations, EU AML directives.
• You have experience in the field of development and implementation of SIRA,  Compliance policy, procedures and other control measures; client and transaction due diligence and trainings.
• You are a team player and able perform on your own in preparing, executing or finalizing assignments.
• You are curious and eager to learn, ambitious and strive for the best possible result.
• You are proactive, willing to take responsibility and take advantage of opportunities where possible.
• You like to contribute to the constant development of our services and products
• ·Experience at a financial institution is a clear advantage, particularly if this is combined with genuinely understanding financial services.

THIS IS WHAT WE OFFER

RSM has the dynamics of a fast-growing company, attaches great importance to the diversity and quality of its own professionals and has a good working atmosphere. In addition, we offer you extensive terms of employment, including:

• A good work-life balance: Of course we work hard, but work is not the only thing that is important to us. Together we work on a good work-life balance;
• A good mobility arrangement: A lease car / budget or travel allowance;
• COVID: As a new colleague you will be given priority to be trained at the office for the first few weeks. After that is the option to work both at home and in the office. This way you will be guided physically and online!

THIS IS RSM

RSM is the sixth network of independent accountancy and tax consultancy firms worldwide with more than 830 offices in more than 120 countries and more than 57,000 professionals. With 650 professionals spread over 8 offices in the Netherlands, RSM is at the heart of society. The local cooperation, combined with the regional expertise and the international RSM network, makes RSM an excellent sparring partner for medium-sized organizations. In addition, RSM has its own Technical and Training Office. In this way, we ensure that our high-quality services are able to offer high-quality services, reflect customers when necessary, and always have an eye for the impact that we as RSM want to have in society. More information about working at RSM can be found via We are RSM.

YOU X US

Does this position appeal to you or do you want more information? Send your question via the Whatsapp number below or contact: