YOUR PROFILE

Do you think you are a fit? Check your qualifications:

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.

Preference: Living in the Netherlands

• 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