Kyc & Fc Team Lead Transaction Monitoring and

4 maanden geleden

DriebergenRijsenburg, Nederland Triodos Bank N.V. Voltijd

**Function**:
Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.

We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.

We are looking for a people and result oriented manager to join forces together and take on the challenge of:
***KYC & FC Team Lead Transaction Monitoring ("CAM") and Sanctions Expertise** (0,8 - 1 FTE)**

As team lead Transaction Monitoring and Sanctions Expertise, you bear hierarchical responsibility for a team of approximately 10 FTE (15 FTE including functional responsibility) within the KYC & FC Centre of Expertise ('CoE').

You are a result-oriented KYC & FC manager with attention for people and deliverables. You drive and support the timely delivery, implementation and review of KYC & FC procedures, processes and IT for Transaction Monitoring and Sanctions (including Special Investigations) and for the delivery and maintenance of relevant training content. This is based on both internal and external requirements. Further, you also bear responsibility for the interaction between group and the local business units and other departments within the bank. As such you also have a strong knowledge of the KYC & FC (regulatory) landscape and stakeholder management skills.

Together with the other team leads within the Centre of Expertise, you are the linking pin for the harmonization, efficiency, and effectiveness of our KYC & FC organisation.

**Profile**:
**How you will make a difference**

**You will**
- Maintain a clear vision on the regulatory framework and market developments in creating effective and efficient Transaction Monitoring, Sanctions and Special Investigations processes and procedures and translate vision and market developments into (IT) requirements and instructions.
- Ensure alignment and oversight on our different geographies and IT tooling relating to Transaction Monitoring and Sanctions.
- Have accountability for the (IT) CAM Fusion team, where your CAM Specialist/Product Owner, IT specialists and CAM Analyst collaborate to maintain and develop our CAM and sanctions ruleset and models.
- Support and drive the further implementation of Special Investigations across our different geographies.
- Maintain a clear focus on the importance of the demonstrability of procedures and processes and further develop our model lifecycle framework. Set clear qualitative and quantitative objectives, KPI’s to monitor performance and define a roadmap for the team (in consultation with the Head of Centre of Expertise), closely monitor if the objectives and deliverables are met, and take action when needed.
- Manage a team of Experts and support them in ownership and empowerment on Transaction Monitoring, Sanctions and Special Investigations.
- Support large scale change projects, whilst maintaining the BAU.
- Ensure that our ruleset is effective and efficient, minimizing operational effort whilst being compliant.
- Translate relevant laws and regulations and other external requirements into strategic and tactical objectives in conjunction with the CoE Management Team.
- Define and implement a roadmap on Transaction Monitoring, Sanctions and Special Investigations and drive the implementation of improved technology (Machine Learning, AI) to bring our framework to the next level.
- Liaise with stakeholders from legal, compliance and operations to further develop communication, processes and governance between the different departments
- Cultivate and manage Triodos participation in external partnerships and act as the representative of Triodos for Transaction Monitoring and Sanctions

**The team**

The overall KYC & FC Centre of Expertise is organized at group level and steers al KYC & FC related (IT) processes and procedures in order to maintain an organisation that is in control with efficient, effective and compliant operations. Your team will consist of approximately 10 colleagues (15 including functional steering) who will report into you. Together with the other team leads, you will be part of the CoE Management Team, and you will report into the Head of CoE. Further, you will closely collaborate with other stakeholders and will be the designated delegate for the Head of CoE on Transaction Monitoring and Sanctions Expertise when needed.

**This is you**

A true people leader for the co-workers within your team, you can understand and can explain KYC & FC strategy and business plans, set appropriate performance objectives, drive personal and professional development, FLOW dialogues and coach your direct reports to reach their full potential.

You are

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