Senior Business Developer and SIRA Specialist

About the RoleWe are seeking a highly skilled Senior Business Developer SIRA to join our team at ABN AMRO. As a key member of our organization, you will play a crucial role in shaping our ICS Client Integrity SIRA, working closely with ABN AMRO to formulate and implement effective risk management strategies.Key Responsibilities:Formulate the ICS Client...

About the RoleWe are seeking an experienced Senior Business Developer to join our team at ABN AMRO, specifically for the SIRA department. The successful candidate will be responsible for formulating and implementing the ICS Client Integrity SIRA, identifying key risks and areas of attention.The ideal candidate will have a strong background in financial crime...

Job OverviewWe are seeking an experienced Senior Business Developer to join our team at ABN Amro. As a Senior Business Developer, you will play a key role in shaping the ICS Client Integrity SIRA and working closely with ABN Amro.

Are you looking to excel in a challenging business development role? We have an exciting opportunity at ABN AMRO for a Senior Business Developer to join our team.This key role involves developing and implementing strategic plans to formulate ICS Client Integrity SIRA, identifying key risks and areas of attention. You will be responsible for continually...

Over de functieWe zoeken een ervaren business developer die zich specialiseert in Transaction Monitoring, SIRA, KYC/CDD en Client Monitoring binnen een bankorganisatie, financiële organisatie of consultancy. Als Senior Business Developer DFC Transaction Monitoring zul je een cruciale rol spelen in het vormgeven van de Transaction Monitoring-landschap van...

Job OverviewWe are seeking an experienced Lead Business Developer to play a critical role in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. As a key member of our team, you will lead initiatives that result in organization-wide and/or external improved processes, products, and cost reduction related to Client...

About the RoleAs a Business Developer Expert Lead KYC/CDD, you will play a crucial part in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. You will lead the KYC/CDD initiatives that result in organization-wide and/or external improved processes, products, and cost reduction related to the Client Integrity focus...

About Our CompanyABN AMRO is a leading payment service provider with a rich history of over 30 years in issuing credit cards. Our subsidiary, International Card Services (ICS), operates independently with its own bank license and has a strong presence in the Netherlands and Germany.Salary and BenefitsWe offer a competitive salary package based on your...

vacature We zijn op zoek naar een ervaren business developer die gespecialiseerd is in SIRA, KYC/CDD en Transactie Monitoring binnen een bankorganisatie, een financiële organisatie of consultancy.VerantwoordelijkhedenLeidt veranderingen aan op het lange termijn strategische niveau om de risico's van ICS Client Integrity te verminderen.Is verantwoordelijk...

About the RoleWe are seeking an experienced Business Developer to lead our Client Integrity initiatives and shape the ICS Client Monitoring Framework. As Lead Business Developer KYC/CDD, you will play a critical role in improving organization-wide and external processes, products, and cost reduction related to Client Integrity focus areas.Key...

Company OverviewAt ABN Amro, we strive to create a safer society by providing our customers with carefree payment solutions. Our purpose of 'Carefree Payments' is at the heart of all our activities, setting us apart from other companies. As a leader in the banking industry, we believe that reliability, security, and carefree payment should go hand in...

Job OverviewWe are seeking an experienced Senior Business Developer to join our team in Diemen, Netherlands. The successful candidate will play a key role in internal and external reporting and validation processes related to DFC topics.

About the RoleAs Lead Business Developer KYC/CDD, you will play a pivotal role in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. You will lead the KYC/CDD initiatives that result in organization-wide and/or external improved processes, products, and cost reduction related to the Client Integrity focus areas.Key...

About the RoleWe are seeking an experienced Senior Business Developer to join our team in the DFC Oversight and Reporting department. As a key member of our team, you will play a crucial role in the internal and external reporting and validation processes related to DFC topics.Key Responsibilities:Develop and maintain comprehensive reports on the DFC...

About the RoleWe are seeking a highly skilled Lead Business Developer to join our team at ABN AMRO. This is a unique opportunity to take ownership of reporting regarding all DFC initiatives and business-as-usual processes to both internal and external stakeholders.Key ResponsibilitiesPlay a leading role in internal and external reporting and milestone...

Senior Software Developer - Full StackWe are seeking a highly skilled Senior Software Developer to join our team. The ideal candidate will have expertise in both front-end and back-end development, with a strong understanding of Java and Python programming languages.The successful candidate will be responsible for designing, developing, and maintaining...

About the RoleWe are seeking an experienced Business Development Expert Lead to play a critical role in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. As a key member of our team, you will lead the KYC/CDD initiatives that result in organization-wide and/or external improved processes, products, and cost reduction...

About ABN AMROABN AMRO is a 100% subsidiary of the Dutch bank ABN AMRO Bank N.V. with an independent banking license. As a payment service provider and market leader in issuing credit cards in the Netherlands, we have been promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.We issue credit cards that can...

About the RoleWe are seeking an experienced professional to take on the challenging role of Manager SIRA & DFC Oversight Reporting Leader. As a key member of our team, you will be responsible for overseeing various core customer processes and providing chain management for those processes.Your Key ResponsibilitiesIn this pioneering stage, you will be...

About the RoleWe are seeking an experienced Strategic Business Development Director to lead our Client Integrity SIRA efforts at ABN AMRO. As a key member of our team, you will play a crucial role in shaping and implementing strategies that drive organization-wide improvement.Key ResponsibilitiesDevelop and implement client-centric strategies to mitigate...