Function

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.
We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.
In 2022 and 2023, we have started the transformation of our organization to a One Bank operating model. For Know Your Customer & Financial Crime department this means moving towards an integrated organization design focused on uniform and efficient processes, single points of responsibility for the group, improve the quality of our processes and ensure continuity throughout the whole group. We are looking for an ambitious and collaborative professional who is eager to join us as a KYC & FC Team Lead Transaction Monitoring and Sanctions Expertise.

Profile

How you will make a difference
You will help us to ‘finance change to change finance’, by being the linking pin for the harmonization, efficiency, and effectiveness of our KYC & FC organisation.
As a part of your key responsibilities:

• You will maintain a clear vision on the regulatory framework and market developments in creating effective and efficient Transaction Monitoring, Sanctions and Special Investigations processes and procedures and translate vision and market developments into (IT) requirements and instructions
• You will ensure alignment and oversight on our different geographies and IT tooling relating to Transaction Monitoring and Sanctions
• You will have accountability for the (IT) CAM Fusion team, where your CAM Specialist/Product Owner, IT specialists and CAM Analyst collaborate to maintain and develop our CAM and sanctions ruleset and models
• You will support and drive the further implementation of Special Investigations across our different geographies
• You will maintain a clear focus on the importance of the demonstrability of procedures and processes and further develop our model lifecycle framework. Set clear qualitative and quantitative objectives, KPI’s to monitor performance and define a roadmap for the team (in consultation with the Head of Centre of Expertise), closely monitor if the objectives and deliverables are met, and take action when needed;
• You will support large scale change projects, whilst maintaining the BAU
• You will ensure that our ruleset is effective and efficient, minimizing operational effort whilst being compliant.
• You will translate relevant laws and regulations and other external requirements into strategic and tactical objectives in conjunction with the Co E Management Team;
• You will define and implement a roadmap on Transaction Monitoring, Sanctions and Special Investigations and drive the implementation of improved technology (Machine Learning, AI) to bring our framework to the next level
• You will cultivate and manage Triodos participation in external partnerships and act as the representative of Triodos for Transaction Monitoring and Sanctions

What you will bring
Your unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.
To be successful in this role, you will:

• be a true people leader who can understand and can explain strategy and business plans, and set appropriate performance objectives for your team
• drive personal and professional development of your team members, by having individual dialogues and coaching your direct reports to reach their full potential
• be able to act autonomously, make decisions, and represent the department to relevant committees and (external) stakeholders

Furthermore, it is expected that you will have:

• relevant KYC experience and experience in managing a content driven team in a complex KYC & FC environment
• expert knowledge of Transaction Monitoring, Sanctions and Special Investigations processes and the applicable requirements, regulatory framework, laws and regulations
• (willingness to obtain) Certifications that demonstrate your expertise on KYC&FC, sanctions and Fraud (e.g. ACAMS, ICA, fraud certifications and/or sanctions certifications).
• (willingness to obtain) Certifications that demonstrate Agile/Scrum and LEAN expertise (preferably a green or black belt certification) or willingness to obtain certifications in the short term.
• proficiency in English

Your future colleagues
The overall KYC & FC Centre of Expertise is organized at group level and steers al KYC & FC related (IT) processes and procedures in order to maintain an organisation that is in control with efficient, effective and compliant operations. Your team will consist of approximately 10 colleagues (15 including functional steering) who will report into you. Together with the other team leads, you will be part of the Co E Management Team, and you will report into the Head of Co E. Further, you will closely collaborate with other stakeholders and will be the designated delegate for the Head of Co E on Transaction Monitoring and Sanctions Expertise when needed.

Offer

What we offer you
An inspiring work culture
The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:

• find a sense of meaning in your work
• create positive energy and impact with your co-workers
• build mutual trust and respect in working relationships
• enjoy fulfilment at a professional and personal level

A comfortable working environment
Our award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes’ walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues.

And of course, great remuneration and working conditions:

• a salary appropriate to the position, our remuneration policy and your experience
• an attractive pension policy
• a mobility card (including free private travels)
• flexible working hours and the opportunity to work from home
• reimbursement of a company bicycle to the max of € 1,500
• 30 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days
• extra leave to contribute to voluntary work
• a range of education and training opportunities
• the option to join our collective health insurance
• a working from home allowance per home office day
• suitable home office equipment up to € 750 every 5 years

Sounds interesting?
If you feel that you want to make a difference, don’t hesitate to join the Triodos community by applying for this role.
Everyone is welcome to join us. Our culture is built on values that aim to benefit both society and individuals. We are committed to equity and diversity, and we value everyone’s perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.
The closing date for applications is: 30.09.2024
If the role interests you but you still have some questions, please connect with us via email: careers@triodos.com. If there are any additional adjustments you may need during the application process, please let us know.
We also don’t want to miss out on candidates who feel they don’t exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply!

---

Who we are
Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.
Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.
Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.
We are a certified B Corp since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.
We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.
www.triodos.com | www.triodos-im.com | www.triodosfoundation.nl