Senior Business Developer: DFC Oversight and Strategic Insights

2 weken geleden

Diemen, Noord-Holland, Nederland ABN Amro Voltijd
About Our Company

ABN 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 Benefits

We offer a competitive salary package based on your experience and qualifications. The estimated annual gross salary for this role is €80,000 - €110,000 depending on your background and performance. In addition to your base salary, you will also receive an 11% benefit budget, five weeks of vacation per year, and an annual public transport pass with free public transportation throughout the Netherlands.

Job Description

We are seeking an experienced Senior Business Developer to join our team in Diemen. As a key member of our Product, Solutions & Control (PSC) department, you will play a crucial role in internal and external reporting and validation processes related to DFC topics. Your responsibilities will include:

  • Creating high-end reports on the DFC business and strategic initiatives for the Wwft Steering Committee and other stakeholders;
  • Overseeing and steering the portfolio management for all Wwft/DFC related initiatives;
  • Managing and guiding complex milestone validation processes;
  • Maintaining an overview of actions from Compliance, Audit, Program Board/Stuurgroep, and external stakeholders.
Required Skills and Qualifications

To succeed in this role, you will need:

  • A Master's degree in a relevant area of knowledge;
  • A minimum of 7 years of experience, including 5 years of experience with FEC policy and regulations, AML, CFT, and sanctions;
  • Explicit experience in oversight and reporting processes, as well as managing and guiding complex milestone validation processes;
  • Excellent communication skills in both Dutch and English;
  • Affinity with risk and audit-related activities;
  • Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk-Based Approach.
Becoming Part of Our Team

We are committed to creating an inclusive culture where all colleagues feel engaged and appreciated. If you have a passion for delivering exceptional results in a dynamic environment, we encourage you to apply for this exciting opportunity.

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