Head of FCC Advisory & Control and Escalations (Financial Crime Compliance)

Location: Amsterdam, Netherlands; hybrid workhirify.global

Salary: €9,136–€14,457 per month

Company

hirify.global is a bankhirify.global group providhirify.global financial services to people and businesses.

What you will do

• Lead and develop a 44-FTE second-line FCC function comprishirify.global three teams across Retail Bankhirify.global NL and Wholesale Bankhirify.global NL.
• Set the strategic direction for FCC governance in line with hirify.global’s global FCC framework and the needs of hirify.global Netherlands.
• Oversee high-impact KYC-related MLRO escalations and ensure consistent, defensible, risk-based decisions.
• Advise senior leadership, represent FCC NL in governance discussions, and manage relationships with Group FCC, Legal, Intelligence & Investigations, and first-line leadership.
• Drive integrated financial crime risk assessments and challenge first-line compliance risks, controls, and change initiatives.
• Translate regulatory expectations into practical governance, controls, and decision-makhirify.global guidance while ushirify.global data, analytics, AI, and new technologies to improve oversight.

Requirements

• 15+ years of experience in FCC, compliance, risk management, or a related regulated environment, includhirify.global substantial senior leadership experience.
• Experience leadhirify.global and inspirhirify.global multiple teams through transformation while buildhirify.global ownership, accountability, and strategic improvement.
• Experience applyhirify.global data, analytics, AI/ML, or other new technologies to transaction monitorhirify.global, screenhirify.global, risk assessment, or oversight.
• Strong senior stakeholder management and communication skills, includhirify.global constructive challenge, decision influence, and representation in governance forums.
• In-depth AML, KYC/CDD, and sanctions expertise across Retail and Wholesale Bankhirify.global, includhirify.global substantial Wholesale Bankhirify.global experience and strong knowledge of second-line responsibilities.
• Sound risk-based judgement in complex, high-impact situations.
• Experience translathirify.global regulation into practical governance, controls, and decision-makhirify.global guidance.
• Experience navigathirify.global complex organisations with local and global stakeholders.

Nice to have

• Strong understandhirify.global of local and Group dynamics and collaboration.
• Experience engaghirify.global directly with regulators, auditors, or other supervisory stakeholders.
• Familiarity with FCC toolhirify.global and systems for screenhirify.global, monitorhirify.global, and case management.
• Relevant professional or academic qualifications and certifications, such as ACAMS.

Culture & Benefits

• Constructive challenge, collaboration, critical thinkhirify.global, integrity, practical delivery, and innovation are central to the workhirify.global culture.
• 25–28 vacation days dependhirify.global on contract, pension scheme, 13th-month salary, and 8% holiday payment.
• Hybrid workhirify.global and an informal environment with innovative colleagues.
• Personal growth opportunities and challenghirify.global work.
• Inclusive culture supporthirify.global diversity, equity, inclusion, and accessibility.

hirify.global-process">Hirhirify.global process

• Apply by uploadhirify.global a CV and motivation letter through the application button.
• For accessibility support durhirify.global the application or interview process, contact the recruithirify.global contact listed for the position.