Expert Lead Business Developer DFC Transaction Monitoring

Details

International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. ICS issues and processes Visa and Mastercard credit cards for Consumer and Commercial clients, both under its own brand and with co-branding partners. Our cards are accepted worldwide and are used by ~2.7 million people in the Benelux. ICS focuses on reliability, security and "Carefree Payments".

The role sits in the TM Strategy team under Client Integrity and works at the intersection of Product, Operations, Compliance and IT. The team mitigates AML, Sanctions and TF risks (WWFT) with a near-real time Transaction Monitoring landscape that is effective, robust and ready for capabilities like Machine Learning modelling and AI.

Responsibilities

• Lead change processes at a long-term strategic level to further develop the ICS Transaction Monitoring landscape.
• Be responsible for specific TM policies and ensure adherence to those policies.
• Drive the Feedback loop process to share TM insights across the organisation and bring insights back into TM.
• Act with a pre-sales mentality and use influencing / soft skills to promote new functionality, technology and political decisions internally.
• Own specific TM business and data strategies.
• Execute the Risk Based Approach (RBA) for TM based on new iterations/updates of the SIRA.
• Assess problems and challenges using a risk-based way of working and remain in control of remediation and mitigation activities.
• Lead complex programmes and foster a culture of innovation and continuous improvement.

Working environment

• You will work in a dynamic environment at the intersection of Product, Operations, Compliance and IT.
• Location: Diemen. Hybrid working culture; expected to work 2 days in Diemen.
• The Product, Solutions & Control (PS&C) department contains 6 interconnected domains collaborating across ICS, ABN AMRO and other stakeholders.
• The TM Strategy team focuses on AML, Sanctions and TF with a modern TM landscape prepared for Machine Learning and AI capabilities.

Requirements

• Master’s degree in a relevant field.
• Minimum 10 years of experience, of which at least 5 years specifically related to FEC policy/regulations and Transaction Monitoring.
• Wide experience and knowledge of Transaction Monitoring, SIRA, KYC/CDD, Client Monitoring, Risk Based Approach (RBA) and WWFT/FATF.
• Excellent communication skills in both Dutch and English to convey complex ideas to different audiences, including senior management.
• Proven leadership skills and the ability to lead complex programmes, influence stakeholders and cultivate the organisation's values (Courage, Care, Collaboration).
• Resilience, adaptability and a drive for continuous learning.
• Ownership and accountability for actions and decisions.

Benefits

• Gross monthly salary: € 7.896 - € 11.279 (based on a 36-hour work week, including vacation pay and benefit budget).
• Benefit Budget: 11% of salary (monthly payout if not used).
• Five weeks of vacation per year with option to buy up to four additional weeks.
• Personal development budget: €1,000 per year (cumulative up to €3,000).
• Possibility to work from home (in consultation with team and depending on position).
• Annual public transport pass for free public transportation within the Netherlands.
• Excellent pension scheme.
• Opportunity to build and maintain a network within KYC and Transaction Monitoring.

How to apply / Contact

Please apply online and include your resume and motivation letter. For more information contact Bas Uildriks ([email protected]).

Other information

• Department: Detecting Financial Crime
• Working hours: 36-40 hours per week
• Location: Diemen, Netherlands
• Core values: Courage, Care, Collaboration