Senior Business Developer DFC Transaction Monitoring

at  ABN AMRO

JE PROFIEL

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. Do you think you fit in with us? Check your profile:

• Master’s degree in a relevant area of knowledge.
• Minimal 6 years of experience, of which 3 years with regards to FEC policy and regulations and Transaction Monitoring.
• 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.
• Wide experience with and knowledge of Transaction Monitoring, SIRA, KYC/CDD, Client Monitoring, Risk Based Approach and WWFT/FATF.
• Ability to lead complex program and cultivate a culture of Courage, Care, and Collaboration, encouraging the team to innovate and challenge the status quo.
• 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.

• Lead change processes, with a focus on the long term, strategic level to mitigate the ICS Client Integrity risks even better.
• Be responsible for specific TM policies and its adherence
• Be in the driver’s seat in our Feedback loop process to push and pull TM insights to and from the entire organization.
• 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