09.10.2025 aktualisiert
100 % verfügbar
Senior Risk and Compliance Consultant with 25+ years in Financial Services
Neuenhaus, Deutschland
Weltweit
Bachelor Degree of Business Administration (BBA)Über mich
Experienced Risk and Compliance consultant with over 25 years of solid practical experience within the “Three Lines of Defence” within the Financial Services Industry. Experience includes Compliance leadership, Financial Crime Compliance, MLRO, operational audit, internal control, (KYC/AML).
Skills
TransaktionsmanagementAuditsFinanzdienstleisterBankingBusiness Process ManagementKapitalmärkteChange ManagementComplianceFinanzenFinanzwesenOperational ExcellenceFinancial Crime ComplianceRisikoanalyseSox-ComplianceGroßkundengeschäftTeam ManagementRisikomanagement
Financial Crime Compliance
Expertise in AML/KYC frameworks, sanctions, anti-bribery and corruption, and tax fraud compliance within the financial services industry.
Regulatory Compliance
Deep knowledge of financial regulations including ISAE 3402 (SOX) implementation and compliance with EU AML directives.
Risk Management
Comprehensive understanding of risk assessment, operational control, and internal audit methodologies for financial institutions.
Wholesale Banking
Specialized knowledge of wholesale banking operations, correspondent banking, and capital markets compliance requirements.
Transaction Monitoring
Experience in designing and validating transaction monitoring processes to detect suspicious activities.
Business Process Management
Skills in business improvement, process change management, and operational excellence implementation.
Team Leadership
Experience managing global compliance teams across multiple jurisdictions and coordinating cross-border projects.
Expertise in AML/KYC frameworks, sanctions, anti-bribery and corruption, and tax fraud compliance within the financial services industry.
Regulatory Compliance
Deep knowledge of financial regulations including ISAE 3402 (SOX) implementation and compliance with EU AML directives.
Risk Management
Comprehensive understanding of risk assessment, operational control, and internal audit methodologies for financial institutions.
Wholesale Banking
Specialized knowledge of wholesale banking operations, correspondent banking, and capital markets compliance requirements.
Transaction Monitoring
Experience in designing and validating transaction monitoring processes to detect suspicious activities.
Business Process Management
Skills in business improvement, process change management, and operational excellence implementation.
Team Leadership
Experience managing global compliance teams across multiple jurisdictions and coordinating cross-border projects.
Sprachen
DeutschgutEnglischverhandlungssicherNiederländischMuttersprache
Projekthistorie
Providing compliance and risk management consultancy services to financial services clients. Currently leading global compliance transaction monitoring efforts and serving as Interim Head of Compliance for Saxo Bank Belgium.
Responsible for design and implementation of group compliance policy requirements, providing guidance to business lines on regulatory obligations, and managing a team of 20 compliance professionals across various locations.
Led the Financial Crime Compliance advisory function supporting ING Belgium Wholesale segment, managing AML, Sanctions, Anti-Bribery and Corruption, and Tax compliance risks.