Netherlands Job Openings
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ABN AMRO
Senior Business Developer DFC Oversight & Reporting
Diemen
October 7, 2024
At a glance
Our credit cards can be used Worldwide to pay at more than 46 million addresses and in any currency. In the Benelux there are now about 2.7 million people with a credit card issued by ICS. Our customers not only pay carefree everywhere, but also with extra security: their purchases are insured, and we guarantee delivery.
Our purpose ‘Carefree Payments’ and our vision and our mission ‘We offer our customers and partners relevant, sustainable and secure payment products’ are at the heart of all our activities. We believe that this sets us apart from other companies. In other words: a solid reason to choose ICS.
In our view, reliability, security, and carefree payment should go hand in hand. We unburden our customers when it comes to payment solutions. And offer them the opportunity for carefree payments everywhere. In this way we contribute to a safer society and increase confidence in our financial institutions.
The culture within ICS can be described as helpful, people-oriented, and service-oriented. Service is in the genes. Our core values are:
- Courage
- Care
- Collaboration
Your job
- Integral reporting regarding the DFC business as usual and the strategic DFC initiatives going to Wwft Steering Committee and other internal and external stakeholders (including regulators).
- Overview and steering of the (strategic) portfolio management with regards to all Wwft/DFC related initiatives.
- Steering and managing the (milestone) validation processes.
- Keeping an overview of the actions from (amongst others) Compliance, Audit, Program Board/Stuurgroep, and external stakeholders.
Working environment
The organization is currently changing in order to serve customers and the market even better, with the safety and reliability of our services being the cornerstone. We are rebalancing our business model, which means challenging, but exciting times for ICS. Our purpose ‘Carefree Payments’ and our vision and our mission ‘We offer our customers and partners relevant, sustainable and secure payment products’ are at the heart of all our activities. We believe that this sets us apart from other companies. In other words: A solid reason to choose ICS.
Per October ‘24 the new governance of ICS will be in place. A new department Product, Solutions & Control (PSC) will be introduced. This department will consist of 6 domains who are highly interconnected and need to work together with all other departments of ICS, ABN AMRO, and other relevant stakeholders. The following domains are within PSC: Products, generic processes, change management, data management, risk & regulations, and client integrity.
Your profile
We are looking for an experienced business developer who has earned her/his spurs in the areas of SIRA, KYC/CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy.
- Master’s degree in a relevant area of knowledge.
- Minimal 7 years of experience, of which 5 years with regards to FEC policy and regulations, AML, CFT, and sanctions.
- Explicit experience in oversight and reporting processes, incl. creation of excellent high-end reports.
- Explicit experience in managing and guiding complex (milestone) validation processes.
- Excellent communication skills (both in Dutch and English) to convey complex ideas clearly and concisely to different audiences, including senior management and cross-functional teams.
- Affinity with risk and audit related activities.
- Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk Based Approach.
- Demonstrates ownership by taking responsibility for one's actions, decisions, and their consequences, demonstrating accountability and commitment towards achieving goals or resolving issues.
We are offering
We offer a job that requires and provides insight into all customer processes of ICS. In addition, the opportunity to go through a steep learning curve in a multitude of substantive subjects. This job offers the opportunity to set up and maintain a broad network.
- The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget. 40-hour work week is also possible. Salary will be based on knowledge, experience and the potential you bring.
- The Benefit Budget is 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits. If you make no purchases or reservations in the Benefit Shop in a given month, you are paid one twelfth of your Benefit Budget that month.
- Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
- Personal development Budget of € 1,000 per year, which you can accumulate up to €3.000.
- An annual public transport pass with free public transportation throughout the Netherlands.
- An excellent pension scheme.
- We offer you a lot of room to grow and the freedom to get the best out of yourself.
Interested?
Equal opportunities for all
Disclaimer external recruitment agencies
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