Our organisation

At DLL, we are many things. We are team members, family members, community member. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We become from different backgrounds, cultures, nationalities and histories.

But for all of our differences, we share one thing in common: each of us are members of DLL.

Our company was founded in the Netherlands. But today we are truly a multinational business. Our unique culture is rooted in higher collaboration, less hierarchy and a honest directness that enable us to integrate, ideate and innovate across country lines.

Many companies say they are European, American, Asian or Australian, at DLL we are all these places and more.

We are a cross-culture collaborative – an interconnected network – that comes together every single day with one goal in mind: Partnering for a better world

Your function

In the position of Senior Risk Analyst you will be responsible for monitor and ensure consistent implementation and compliance of regulatory requirements under the CRO scope. The role involves review of documentation, operating practices and procedures accross the organization.

• Interpret laws and regulations of regulatory bodies;
• Manage current banking legislation and monitor its updates;
• Ensure compliance of regulatory requirements under the CRO scope;
• Support and train other departments in regulation matters;
• Interact with regulatory bodies;
• Maitain all requirements related to banking certifications.

Your profile

• Solid knowledge of the regulations applied to banking institutions and the financial market;
• A minimum of 5 years of professional experience at banking legilslation;
• Fluency in English, both written and spoken;
• Highly adaptable to changing environments;
• Proactive, independent and self-motivated.

We offer

• Two working days per year volunteering for a local charity.
• Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
• Flexible hours with the possibility to work from home.
• Career development opportunities: online learning, and member development programs.
• Click this link for an overview of all the benefits in your region.

Additional information

DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

• Connection – Build meaningful connections with other DLL members
• Health – Manage mental, emotional and physical health
• Finance – Provide learning opportunities to help members achieve personal financial health
• Lifestyle – Maintain balance between work and life priorities

There are things that matter to our members and the wellbeing of our members matters to DLL.

Interested?

• The selection process may involve an assessment.
• Applications via email will not be reviewed. Please apply online via our career website.
• DLL’s referral program applies
• For more information, please contact our Talent Acquisition Partner via recruitment.latam@dllgroup.com

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.