YOUR PROFILE

We are looking for an experienced rule writer, data scientist / data analyst, or technical consultant 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. Do you think you fit in with us? Check your profile:

• Master’s degree in a relevant area of knowledge.
• Minimal 10 years of experience, of which 5 years with regards to FEC policy and regulations and Transaction Monitoring.
• Excellent analytic skills to overcome complex problems and to be able to clearly explain these and their respective resolutions to different audiences, including senior management and cross-functional teams.
• Wide experience with and knowledge of Transaction Monitoring. You have experience with solutions like FICO, SAS, RiskShield, FCRM, FCCM or similar.
• You have a proven track record on successful design, deploying and testing TM rules, models or other mitigants
• 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.

• Assist in change processes, with a focus on the long term, strategic level to mitigate the ICS Client Integrity risks even better. You know what is good to do on the long term, but also don’t fall for any shortcuts or other short-term solutions cluttering the long-term goals.
• Be responsible for specific TM policies and its adherence
• Support our Feedback loop process to push and pull TM insights to and from the entire organization from a data perspective.
• 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