At a glance

Are you a last year WO student and would like to gain insight on the Control framework of ABN AMRO Bank and gain insight in Corporate Banking Business? Are you looking for a place in which you can develop yourself. Search no more! ABN AMRO Bank offers you the possibility to work with the best professionals in the business. We are looking for you!

Your job

For this assignment you’ll join the Corporate Banking, Processes and Control, Client Integrity team of ABN AMRO Bank. Our goal is to ensure that Corporate Banking meets regulatory requirements, via policy and process development and a systematic integrity risk assessment (SIRA).

You will directly contribute to ABN AMRO’s licence to operate and become part of the Corporate Banking SIRA project, and will gain in dept insight in the control framework of Corporate Banking, the effectiveness of the controls, the risk appetite and a lot of insight on Corporate Banking clients and products.

Your stakeholders will be the SIRA project team, bankers and business compliance from different countries, and experts on money laundering, terrorist financing, sanctions, tax and bribery & corruption.

The SIRA outcome will be presented and discussed with the Management of Corporate Banking and handed over to our regulator ‘De Nederlandsche Bank’.

Your activities will include:

• Jointly prepare SIRA workshops.
• Participation in the SIRA workshops;
• Provide input to the SIRA report via minutes of the workshops;
• Coordination and planning of many meetings and workshops;
• Communication to our Corporate Banking stakeholders;
• Jointly prepare the Management Team sign off packs.

Your working environment

The Corporate Banking client unit delivers tailored financing and capital structuring solutions for mid-sized and large corporate clients and financial institutions.

Corporate Banking is an international working environment, from staffing perspective as well as office locations perspective, for which English is the formal communication language.

Process & Control enables the business of Corporate Banking, at which the Client Integrity team fulfils an expert role with regard to client integrity and financial crime risk. The team supports and steers the implementation of relevant policy changes and tooling, and the monitoring and oversight of client integrity and financial crime (including SIRA, RBA and RAS setting). In addition, the team coordinates the dialogue with Detecting Financial Crime (DFC) which from their end executes Know Your Client, Client Filtering, Transaction Filtering and Transaction Monitoring. Client Integrity ensures segment-specific processes are established by DFC.

Your profile

• You are a Bachelor / Master student (HBO or WO); Masters Preferred.
• You have affinity with banking.
• You are available full time, preferably for 6 to 8 months.
• Team Player: You are a social person who loves to work in groups, sharing responsibilities but also laughs, coffee, and of course successes!

What we offer

We are offering:

• You will get a Personal coach.
• Personal laptop
• Travel allowance (not provided to interns with student OV Chip card)
• Compensation of 450 € BSc and 600 € MSc
• Pass to all ABN-AMRO Networking events

You will have the chance to work at one of the top 3 largest banks of The Netherlands. You will be working with the best professionals in the business, in a creative, flexible and easy going atmosphere. We offer you the possibility to stand out and make a difference. You will be able to discover international banking in practice!

Interested?

If you are confident about becoming a valuable member of our team, apply right away!

How to do it?

• Put only job relevant items in your CV and letter.
• In your letter present yourself briefly and then tell us WHY you are interested in both this assignment in particular and working at ABN AMRO Corporate Banking in general. Subsequently, explain HOW you will be adding value to our team by highlighting your relevant skills and experience.
• Lastly, always include your availability period.

We are looking forward to get to know you!

Any doubts, questions or compliments for us? Get in touch via email: (annette.van.den.berg@nl.abnamro.com), Phone/WhatsApp (+31 6 20821477)!

Equal opportunities for all

The success of our organisation depends on the quality of our people and the ideas that they have. Truly surprising insights and innovative solutions for our clients result from an interplay of cultures, knowledge and experience. Diversity is therefore extremely important to our organisation. To ensure that everyone at ABN AMRO can develop their talents, we encourage an inclusive culture in which all colleagues feel engaged and appreciated.

Disclaimer external recruitment agencies

External recruitment agencies need to have a signed agreement with ABN AMRO BANK N.V., executed by a Talent Acquisition Specialist, when submitting a resume to a vacancy. In addition, a recruitment agency can only submit a resume when invited by a Talent Acquisition Specialist to join the search for a right candidate. All unsolicited resumes sent to us will be considered property of ABN AMRO BANK N.V. In this case, ABN AMRO will not be held liable to pay a placement fee.