Netherlands Job Openings
ABN AMRO
Senior Business Developer DFC Transaction Monitoring
Diemen
October 23, 2024
In het kort
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
Werkomgeving
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.
The new department Product, Solutions & Control (PS&C) consists 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 TM Strategy team is place under the Client Integrity department and mitigates AML, Sanctions and TF risks related to the WWFT with a state of art TM landscape working near-real time, is effective, robust and ready for capabilities like Machine Learning modelling and AI.
Je werk
- Lead change processes, with a focus on the long term, strategic level to mitigate the ICS Client Integrity risks even better.
- Be responsible for specific TM policies and its adherence
- Be in the driver’s seat in our Feedback loop process to push and pull TM insights to and from the entire organization.
- Have a pre-sales mentality and soft skills to sell (internally) new functionality, technology, and political decisions
- Be responsible for specific TM business- & data strategies
- Execute the Risk Based Approach (RBA) for TM based on new iterations of the SIRA (updates)
- Staying in control in assessing problems, or other challenges in a risk-based way of working
- Be yourself and grow yourself, while helping others!
Je profiel
- Master’s degree in a relevant area of knowledge.
- Minimal 6 years of experience, of which 3 years with regards to FEC policy and regulations and Transaction Monitoring.
- 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.
- Wide experience with and knowledge of Transaction Monitoring, SIRA, KYC/CDD, Client Monitoring, Risk Based Approach and WWFT/FATF.
- Ability to lead complex program and cultivate a culture of Courage, Care, and Collaboration, encouraging the team to innovate and challenge the status quo.
- Demonstrates resilience and adaptability, through challenges, and fostering a culture of continuous learning.
- Highly values collaboration, inter-team effectiveness, and decision-making capabilities. Excels in stakeholder management and embodies the organization's core values.
- Demonstrates ownership by taking responsibility for one's actions, decisions, and their consequences, demonstrating accountability and commitment towards achieving goals or resolving issues.
Wij bieden
- The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget.
- 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.
- Possibility to work from home (in consultation with your team and depending on your position).
- An annual public transport pass with free public transportation throughout the Netherlands.
- An excellent pension scheme.
Interesse?
Gelijke kansen voor iedereen
Disclaimer externe recruitmentbureaus
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