Risk Control Assurance Lead – Banking Operations & Compliance
Key Skills
Job Description
Garanti BBVA International is seeking a Risk Control Assurer to design and execute a comprehensive Risk Control Assurance framework across multiple business units in Amsterdam. You will collaborate with senior management, audit, and compliance to strengthen the control environment. You will lead risk assessments, monitor KRIs, and coordinate assurance activities, ensuring timely reports and action plans. A background in banking risk and regulatory frameworks is essential for success.
Core Responsibilities
Design and execute a Risk Control Assurance framework across multiple business units, leading risk assessments and monitoring key risk indicators. Coordinate assurance activities with senior management, audit, and compliance, and deliver timely reports and action plans.
Requirements
A background in banking risk and knowledge of regulatory frameworks are essential. The role also calls for the ability to lead risk assessments, monitor key risk indicators, and coordinate assurance work across business units.
About Garanti BBVA International
Industry: Banking
Company size: 201-500 employees
GBI is a mid-sized European bank established in Amsterdam, the Netherlands since 1990 and serves to retail, corporate and institutional clientele. We offer financial solutions to our customers and counterparties in the areas of trade and commodity finance, cash management, global market sales, treasury, and structured finance, while maintaining multi-product relationships with local and global financial institutions around the world. GBI also provides targeted retail banking services in the Netherlands and Germany. We embrace a personable approach towards our clients and counterparties and claim ownership of their challenges as though they are our own. We provide simple yet customized solutions in a complex regulatory and macro-economic space. Our digital solutions and aspirations aim creating and sustaining a unique customer experience. GBI is a wholly-owned subsidiary of Turkiye Garanti Bankasi A.S. (Garanti) and has presence in Germany, Switzerland and Turkey. Our ultimate parent is Banco Bilbao Vizcaya Argentaria (BBVA) as GBI is fully consolidated under Garanti and Garanti is fully consolidated under BBVA. GBI operates in compliance with the Dutch and European Union laws and regulations, and is under the supervision of European Central Bank (ECB), De Nederlandsche Bank (DNB) and De Autoriteit Financiële Markten (AFM). Join us and release your potential.