Manager SIRA & DFC Oversight Reporting

at  ABN AMRO

YOUR PROFILE

We are looking for an experienced leader who has earned her/his spurs in the areas of KYC and CDD 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, AML, CFT, and sanctions.
• Explicit experience in successful identification and limitation of client integrity risks.
• 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 KYC/CDD, Client Monitoring, Risk Based Approach, and SIRA.
• Ability to lead and motivate teams, and cultivate a culture of Courage, Care, and Collaboration, encouraging teams to innovate and challenge the status quo.
• Demonstrates resilience and adaptability, steering the team through challenges, and fostering a culture of continuous learning.
• Demonstrates ownership by taking responsibility for one’s actions, decisions, and their consequences, demonstrating accountability and commitment towards achieving goals or resolving issues.

• Formulating the ICS Client Integrity SIRA, in which the most important risks and areas of attention are highlighted and clearly identified from the ICS perspective.
• Continually analysis internal and external developments in the area of FEC research, client behaviour, and internal feedback-loop information with regards to KYC/CDD, Transaction Monitoring, NCTO, and Exit. This information will be used for identification of (and changes in) main risks and areas of attention.
• Integral reporting regarding the DFC business as usual and the strategic DFC initiatives going to Wwft program board and other internal and external stakeholders (including regulators).
• Overview and steering of the (strategic) portfolio management with regards to all Wwft/DFC related initiatives.
• Keeping an overview of the actions from (amongst others) Compliance, Audit, Program Board/Stuurgroep, and external stakeholders