Senior Business Development Manager, Financial Oversight and Compliance

2 weken geleden

Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

About ABN AMRO

ABN 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 be used worldwide to pay at more than 46 million addresses and in any currency. Our customers pay carefree everywhere and with extra security: their purchases are insured, and we guarantee delivery.

Carefree Payments

Our purpose is 'Carefree Payments', and our vision and mission are 'We offer our customers and partners relevant, sustainable, and secure payment products.' We believe this sets us apart from other companies.

Reliability, Security, and Carefree Payments

In our view, reliability, security, and carefree payments should go hand in hand. We unburden our customers when it comes to payment solutions and offer them the opportunity for carefree payments everywhere. This way, we contribute to a safer society and increase confidence in our financial institutions.

Company Culture

Our culture is helpful, people-oriented, and service-oriented. We have core values of:

  • Courage
  • Care
  • Collaboration

About the Role

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.

The ideal candidate will have:

  • A Master's degree in a relevant area of knowledge.
  • Minimal 7 years of experience, of which 5 years with regards to FEC policy and regulations, AML, CFT, and sanctions.
  • Explicit experience in oversight and reporting processes, incl. creation of excellent high-end reports.
  • Explicit experience in managing and guiding complex (milestone) validation processes.
  • 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.
  • Affinity with risk and audit related activities.
  • Wide experience with and knowledge of SIRA, KYC/CDD, Client Monitoring, Risk Based Approach.
  • Demonstrates ownership by taking responsibility for one's actions, decisions, and their consequences, demonstrating accountability and commitment towards achieving goals or resolving issues.

What We Offer

We offer a job that requires and provides insight into all customer processes of ICS. In addition, the opportunity to go through a steep learning curve in a multitude of substantive subjects. This job offers the opportunity to set up and maintain a broad network.

Benefits

We offer:

  • A competitive salary range of €8,500 - €11,000 per month based on a 36-hour work week, including vacation pay and benefit budget. A 40-hour work week is also possible. Salary will be based on knowledge, experience, and the potential you bring.
  • A Benefit Budget of 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits.
  • Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
  • A Personal development Budget of €1,000 per year, which you can accumulate up to €3,000.
  • An annual public transport pass with free public transportation throughout the Netherlands.
  • An excellent pension scheme.
  • We offer you a lot of room to grow and the freedom to get the best out of yourself.

Interested?

Please apply to this vacancy online and include your resume and motivation letter.

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