Quality Assurance Officer KYC & Financial Crime

at  Triodos Bank NV

FOLLOW YOUR HEART. USE YOUR HEAD.

Money always sets something into motion. At Triodos Bank, with circa 1.700 co-workers, we are making money work for positive societal change. Inspired by this mission, for almost 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, ecological and cultural domains. We are enabled to do so by savers and investors who wish to contribute to an honest, sustainable and humane society. We only invest in the real economy and do not trade in complex financial products. We furthermore make a point of knowing all the sustainable entrepreneurs that choose to bank with us.
People make the difference: at Triodos Bank we are very aware of this. Together we actively contribute to a sustainable society, and this obviously starts with our co-workers. Several regular moments of reflection and our systematic attention for personal development help ensure that we can make that difference together. We keep each other focused and are all dedicated to the Triodos Bank mission.
Our head office is in Driebergen-Zeist and is a modern and green workplace. If you travel in a sustainable manner and commute to office using public transport, then we will fully remunerate your commuter expenses. This is one way of contributing to a healthier environment, together.
In 2022 and 2023, we have started the transformation of our organization to a One Bank operating model. For KYC & FC this means moving towards an integrated organization design focused on uniform and efficient processes, single points of responsibility for the group, improve the quality of our processes and ensure continuity throughout the whole group.
We are looking for a professional who is eager to take on the challenge of:

THE CLOSING DATE FOR APPLICATIONS IS: 30.09.2024

If the role interests you but you still have some questions, please connect with us via email: careers@triodos.com. If there are any additional adjustments you may need during the application process, please let us know.
We also don’t want to miss out on candidates who feel they don’t exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply!

WHO WE ARE

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.
Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.
Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.
We are a certified B Corp since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.
We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.
www.triodos.com | www.triodos-im.com | www.triodosfoundation.n

• A Bachelor or Master’s degree, preferably in Law, Criminology, Business Economics or equivalent experience.
• Relevant Subject Matter Expertise in KYC & Financial Crime, when including experience in coordinating deliverables.
• Experience in providing training, coaching and feedback with a track record for improving quality standards within an operational environment.
• Proficient in gathering and utilizing Management Information data.
• ACAMS qualification (or similar body) relating to financial crime or willingness to complete within first twelve months within role.
• A passion for fighting crime and a strong customer focus.
• Excellent verbal and written communication skills.
• Proficiency in English and in the applicable local language(s).
• Demonstrable affinity with the mission and values of Triodos Bank