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Financial Crime Compliance Officer

Company

Aegon

Location

Schiphol, Netherlands

Type

Full-time

Description

department

Aegon’s Global Compliance team supports Aegon in being compliant with applicable laws, regulations and reasonable expectations of society at large by ensuring that it does the right things, the right way with integrity. This entails that every employee within Aegon respects the letter and spirit of applicable laws, regulations, as well as policies, standards and the Aegon Code of Conduct.

The Compliance function assists Aegon’s senior management as a second line function. The Compliance function is among others responsible for:

• Developing the policies and guidance for the specific compliance risk and control area;

• Objectively challenging the execution, management and control processes and coordinate

the reporting of risks and controls by the first line.

• This includes addressing and mitigating financial crime risks such as money laundering, sanctions violations, and fraud, in alignment with Aegon’s global ...

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