Product Owner Detecting Financial Crime 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. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.

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.

The culture within ICS can be described as helpful, people-oriented, and service-oriented. Our core values are:

• Courage
• Care
• Collaboration

Responsibilities

As Product Owner TM for Transaction Monitoring, you will play a critical role in shaping the ICS Transaction Monitoring landscape further. We’re aiming for a “Champions League” performance over the next few years. To be able to achieve that, we want you to:

• Support change processes, with a focus on the long term, strategic level to mitigate the ICS Client Integrity risks even better, with the TM vendor.
• Be supporting for enable specific TM policies and its adherence.
• Co-manage our Feedback loop process to push and pull TM insights to and from the entire organization and the TM vendor.
• Have a pre-sales mentality and soft skills to sell (internally) new functionality, technology, and political decisions and be able to translate explain them externally.
• Support specific TM business- & data strategies.
• Assist in executing 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!

Requirements

We are looking for an experienced product owner / project manager with:

• Bachelor’s degree in a relevant area of knowledge or an equivalent way of thinking/working.
• Minimal 10 years of experience, of which 5 years with regards to FEC policy and regulations and Transaction Monitoring.
• Excellent communication skills (both in Dutch and English).
• Wide experience with and knowledge of Transaction Monitoring, SIRA, KYC/CDD, Client Monitoring, Risk Based Approach and WWFT/FATF.
• Ability to lead complex programs and cultivate a culture of Courage, Care, and Collaboration.
• Demonstrating resilience and adaptability through challenges.

Benefits

• We offer you a lot of room to grow and the freedom to get the best out of yourself.
• A monthly salary appropriate to the position (€5.847 - €8.353 pm).
• A personal development budget of €1.000 per year.
• An annual public transport subscription.
• A good pension scheme.