(Senior) Manager Non-Financial Risk

Manager Non-Financial Risk

Job description

Join ACE as (senior) Manager Non-Financial Risk and be more than just part of the team; be a game-changer! Dive headfirst into the exciting world of KYC/CDD/AML/Compliance and lead transformative initiatives. You won’t just be implementing strategies; you’ll be shaping the future and mentoring the next generation of talent in the industry.

About ACE

ACE is a niche consulting firm rooted in the financial heart of Amsterdam, specialised in regulatory change, risk & data, AI, financial & non-financial risk, and sustainable finance within the financial services sector. Our purpose is to future-proof regulatory change powered by strong human connections and technology. We support financial institutions in their regulatory change management challenges enabled by our own AI solutions.

ACE is more than just a consulting firm: we are an inclusive community where we can be ourselves, learn and grow and create a workplace where you can thrive. Our culture is our foundation; built on authentic connections, mutual commitments, a shared passion for impact and bold leadership.

When it comes to sustainability, we walk the talk. ACE is a proud member of EcoVadis and we have been awarded a gold medal for the 2nd consecutive year, signalling our own efforts on sustainability, which put us in the top 5% of companies in our sector.

Working at ACE means being part of an ambitious, dynamic, and results-driven team that also knows how to have fun. We are a diverse team with over 10 different nationalities, where every member is a trusted adviser, celebrated for their uniqueness and dedication to making a positive difference in the world. We embrace the hybrid workplace model, reflecting our commitment to work-life balance and personal well-being.

Job requirements

You’re equipped with deep domain knowledge, adept in data analytics, and have an affinity for new digital methodologies and tools. If you also have a passion for strategy, a flair for change management, and a deep understanding of the financial sector, we’re looking for you.

What will you do

You will spearhead projects related to KYC, CDD, AML and Compliance in financial institutions, make an impact, be influential and deliver a distinct value proposition with sustainable solutions. You’ll be a trusted manager and change consultant to clients and colleagues, keep updated and apply knowledge on sanctions regulations and tooling, and impart knowledge and coach juniors for a brighter consultancy future. And last but not least, you will be contributing to the growth of ACE.

Your Key capabilities are:

• A drive to innovate and progress, with an understanding of root causes and end-outcomes, not just the directed project outputs.
• Stellar communication skills, both in structured and dynamic settings;
• Stability and focus even in high-pressure situations;
• Quick adaptability and foresight in changing scenarios;
• Being a true team player and having a strong sense of ownership.

Experience you will bring

• Bachelor or Master degree in a relevant field (e.g. Finance, Economics, Business Administration)
• 6-12 years of expertise in the financial sector, preferably consulting;
• Strong background in KYC/CDD/AML/Compliance;
  • Prior knowledge of Sanctions regulation and tooling is a plus;
• Proven ability in leading teams and mentoring juniors;
• Excellent communication and presenting skills in English;
• You have an existing network in the domain, you are able to nurture client relationships, bring our propositions to the client, and recognise new commercial opportunities to help ACE grow.

What we offer

Joining ACE means becoming part of a culture that values you as an individual, prioritises your work-life balance, and encourages continuous learning and development. With the right balance, we believe you’ll feel happier and more committed to your personal and professional growth, which is an important focus area within our firm. In addition to development opportunities, such as skill building and project involvement, and a salary that is based on education, expertise, experience and performance, benefits you can expect include:

• Profit-sharing scheme;
• Non-contributory pension scheme;
• Flexible mobility allowance;
• 28 paid holidays;
• Sharing company value with virtual shares;
• Comprehensive on-the-job training to enhance your professional growth;
• Tailored trainings to elevate your consultancy skills;
• Personal development budget for your learning and growth;
• A commitment to the 'Great Place to Work' initiative, meaning you will work in an environment that nurtures your well-being and values inclusivity, ensuring you thrive'
• Working for a company with an EcoVadis Gold certification, showcasing our dedication to sustainability and ethical operations;
• Voluntary social and leisure activities, featuring 'Funky Fridays' and an annual office trip.

Ready to make an impact?

If you are eager to join a firm where you can truly be yourself, leading with courage, innovation, and a deep commitment to making a positive impact, we would love to hear from you, so dive right in and apply today to start transforming with us!

For any questions, reach out to us via email info@acecompany.nl.