Business Developer DFC

4 dagen geleden


Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

Based on our purpose 'Banking for better, for generations to come', we are committed to a sustainable, stable and secure financial system. Detecting financial crime is therefore high on our agenda. This is not new to you, because you follow the news, are broadly interested and socially involved. You want the right thing for customers, society and the bank. That's what you go for

Within Detecting Financial Crime (DFC), the activities related to detecting financial crime have been brought together. By combining knowledge, expertise and strengths across the entire ABN AMRO group, we are better able to keep financial crime out of our banking systems, deal with new developments and realize innovative opportunities. Advances in technology are both an opportunity and a threat. Not only can this improve our investigative work, it also makes organized crime more and more sophisticated. 'Detecting Financial Crime' is therefore an 'ongoing process' that demands the utmost from our expertise and alertness day in day out. ABN AMRO invests in this field through partnerships with industry-leading vendors & fintech initiatives, cutting-edge (machine-learning) techniques, interbank partnerships and public-private partnerships.

Your job

A Business Developer data governance is responsible for developing and implementing strategies to ensure that the Financial Economic Crime domain data assets are properly managed, protected and compliant with regulatory requirements. This includes creating and maintaining procedures to monitor and enforce data governance policies and standards. Collect, review & facilitate data definitions dialogues. Collect data quality requirements, track data quality, resolve data-related issues. Collaborate with DFC departments to implement data management best practices and provide guidance on data usage, security and privacy. Additionally you will be involved in designing and implementing data governance tooling and technologies to support data management activities.

Working environment

The Detecting Financial Crime Grid is responsible for developing and managing the CDD/KYC processes and applications within the bank. The Grid consists of value delivery blocks in the field of Client Acceptance, Client Filtering, Transaction Filtering, Transaction Monitoring, Robotics, Case Management, Business Intelligence and Advanced Analytics. You will cooperate closely with a strong team of engineers and the Product Owner of the CAAP data governance team. Collaboration is key as there are many teams involved in the data management subject.

Your profile

Do you think you're right for us? Check your profile

  • You have a HBO/WO Bachelor's or Master's degree;
  • At least 2 years of relevant work experience, preferably within financial services or consultancy;
  • You have an affinity with IT and an understanding of the possibilities and challenges in the field of automation, data and digitization;
  • You can estimate the wishes of stakeholders on value and priority and translate them into functionality;
  • You are social, collaborative, curious and innovative;
  • You are decisive and show ownership;
  • You embrace the agile way of working and the scrum method;

    We are offering
    • Option to have 36 hours working week.
    • A benefit budget of 11%, with which you can buy flexible employment conditions such as extra vacation days. You can also have the benefit budget paid out;
    • 25 vacation days per year;
    • A personal development budget of € 1,000 per year;
    • An annual public transport subscription;
    • A good pension scheme;
    • Flexible working. A mix between working at the office and from home;
    • We help you to stay fit & vital.

      As an employee of DFC you will end up in a developing environment, in which hard work is done on a shared vision and objective. You help build the new department. We offer you the freedom to get the best out of yourself with enthusiastic colleagues, to work flexibly and to constantly improve yourself. We believe that both personal and substantive (further) growth is important within DFC.
      Interested?
      Then respond to the vacancy with a motivation letter and your CV. For more information, please contact Maarten IJlstra We look forward to meeting you
      Equal opportunities for all
      The success of our organisation depends on the quality of our people and the ideas that they have. Truly surprising insights and innovative solutions for our clients result from an interplay of cultures, knowledge and experience. Diversity is therefore extremely important to our organisation. To ensure that everyone at ABN AMRO can develop their talents, we encourage an inclusive culture in which all colleagues feel engaged and appreciated.
      Disclaimer external recruitment agencies
      External recruitment agencies need to have a signed agreement with ABN AMRO BANK N.V., executed by a Talent Acquisition Specialist, when submitting a resume to a vacancy. No unsolicited services or offers, please.

  • Business Developer DFC

    5 dagen geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    A Business Developer data governance is responsible for developing and implementing strategies to ensure that the Financial Economic Crime domain data assets are properly managed, protected and compliant with regulatory requirements.


  • Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    Based on our purpose 'Banking for better, for generations to come', we are committed to a sustainable, stable and secure financial system. Detecting financial crime is therefore high on our agenda. This is not new to you, because you follow the news, are broadly interested and socially involved. You want the right thing for customers, society and the bank....

  • Business Developer II

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Your job A Business Developer data governance is responsible for developing and implementing strategies to ensure that the Financial Economic Crime domain data assets are properly managed, protected and compliant with regulatory requirements. This includes creating and maintaining procedures to monitor and enforce data governance policies and standards....

  • Senior Mendix Developer

    2 maanden geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    We are looking for an experienced Senior Mendix Developer within Detecting Financial Crime (DFC) grid of the bank. We are working with Mendix Low code tool building apps to support the work of DFC analysts.

  • Business Developer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland TBAuctions Voltijd

    Deze website maakt gebruik van cookies om te zorgen dat je het beste uit onze website kunt halen. Troostwijk Auctions en geselecteerde partners gebruiken cookies en vergelijkbare technologieën om je de best mogelijke ervaring op deze website te bieden. Als je hiermee instemt, gebruiken we cookies voor analytische doeleinden. Zie ons cookiebeleid voor...

  • Business Developer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Seuss+ Voltijd

    Business Developer Location: Amsterdam (remote work is possible) Contract type: Full time To Apply for This Role This role is only open for candidates who have the legal right to work in the UK or The Netherlands You have an active network within Biotechs or have worked in a CRO of a Life Science service provider organization. The Job At Hand ...

  • Business Developer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Calco Voltijd

    Aanbod Inmiddels hebben wij al meer dan trainees opgeleid en begeleid naar een carrière in de IT of finance. Zij zijn gestart bij toporganisaties zoals KLM, ANWB, Heineken of Achmea. Het concept van Calco heeft veel potentie waar jij aan kan bijdragen. Bij Calco is veel vrijheid en ruimte beschikbaar voor de uitvoering. Functieomschrijving Jij weet...

  • Business Developer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Go Office Voltijd

    BedrijfsomschrijvingSinds de oprichting in 1950 en het uitvinden van het all-inclusive vakantieconcept, is deze reisorganisatie wereldwijd marktleider op het gebied van premium, ongedwongen en multiculturele vakanties. De organisatie biedt nu bijna 80 premium ski- en zonbestemmingen in Europa, Azië, de Caraïben, Afrika en Amerika, evenals cruises aan boord...

  • New Business Developer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Haystack People Voltijd

    BedrijfsprofielOnze opdrachtgever is al meer dan 20 jaar een kwalitatief hoogstaand internetbedrijf. Met de managed hostingoplossingen die zij aanbieden, helpen zij vele klanten, variërend van Tweakers, ADE tot aan 24Kitchen en Amber Alert. Ze focussen binnen diverse sectoren, waar ze Managed Hosting, Cloud- en Kubernetesdiensten aanbieden. Hierdoor kunnen...


  • Amsterdam, Noord-Holland, Nederland jobfinityobfinity Voltijd

    BI Business Intelligence Developer te Amsterdam Voor een klant in Amsterdam, zoeken we per direct een gedreven Senior Developer Business Intelligence. De BI Developer is verantwoordelijk voor het vertalen van business-requirements naar data warehouse oplossingen, en levert deze op als onderdeel van de 'Agile Development Lifecycle'. Werkzaamheden senior...

  • Business Developer

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland Troostwijk Voltijd

    Ben jij klaar om de aanjager te zijn voor onze acquisitieactiviteiten? Wil je samen met ons ambitieuze team creatieve manieren vinden om meer aanbod op ons platform te krijgen? Dan is deze functie als Business Developer de perfecte match voor jou Wat ga je doen? Als Business Developer ben jij de drijvende kracht achter onze koude...

  • Business Consultant V

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Business Consultant V (DFC) In het kort Binnen Detecting Financial Crime zijn we in het team DFC Oversight | Reporting op zoek naar een enthousiaste collega die ons gaat helpen om een duurzame DFC organisatie in te richten. Als Performance Consultant DFC ben je onderdeel van de afdeling DFC Oversight | Reporting. Wij zijn als afdeling...

  • Business Developer Finance

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    Do you, like us, have the ambition to structurally bring Finance & Risk data management to a higher level? And do you enjoy enabling change and defining future proof processes? Then the Senior Business Developer role in the F&R Enabling team is definitely the position for you

  • Business Developer Finance

    1 maand geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    Do you, like us, have the ambition to structurally bring Finance & Risk data management to a higher level? And do you enjoy enabling change and defining future proof processes? Then the Senior Business Developer role in the F&R Enabling team is definitely the position for you

  • Trainee Business Developer

    4 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    In het kortWord jij blij van de combinatie denken en doen? Wil jij je ontwikkelen in de financiële producten en processen van een bank? En wil jij je carrière starten met veel verantwoordelijkheid en een uitgebreid persoonlijk ontwikkelingsprogramma? Als trainee verbeter je de bank van binnenuit. Je krijgt veel vrijheid en aandacht om te groeien. Doe je...

  • Trainee Business Developer

    2 maanden geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    In het kortWord jij blij van de combinatie denken en doen? Wil jij je ontwikkelen in de financiële producten en processen van een bank? En wil jij je carrière starten met veel verantwoordelijkheid en een uitgebreid persoonlijk ontwikkelingsprogramma? Als trainee verbeter je de bank van binnenuit. Je krijgt veel vrijheid en aandacht om te groeien. Doe je...

  • Business Developer Finance

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    Business Developer Finance & Risk DataAt a glanceDo you, like us, have the ambition to structurally bring Finance & Risk data management to a higher level? And do you enjoy enabling change and defining future proof processes? Then the Senior Business Developer role in the F&R Enabling team is definitely the position for you In this role you can develop...

  • Business Developer Finance

    2 weken geleden


    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Je werk As a Business Developer you will be working along the team which implements Business Process Management and the Risk Control Framework in the Finance and Risk Data Domain. Within this role, you will be describing the processes within the organisation, these can be related to the current way of working or to the implementation of our new data...


  • Amsterdam, Noord-Holland, Nederland HSD Campus Voltijd

    Als Business Developer Cybersecurity richt je je op organisaties die verantwoordelijk zijn voor defensie en veiligheid. Je bent de drijvende kracht achter onze groei in deze markt, waarbij je jouw expertise en enthousiasme inzet om klanten te adviseren over de best passende cybersecurityoplossingen die Secura kan bieden. Met je strategische visie en...

  • Junior Business Developer

    4 dagen geleden


    Amsterdam, Noord-Holland, Nederland Aquablu Voltijd

    At Aquablu we're disrupting the marketplace with a revolutionary (flavored) water system. Brought to life in 2018, our founders Marnix and Marc promised a healthy but tasty alternative to soft drinks. Today, our water is tapped in almost 16 countries. And we continue to make waves by teaming up with industry leaders like Heineken, Adyen and Marriott Hotels....