Senior Business Developer SIRA

4 weken geleden


Diemen, Noord-Holland, Nederland ABN Amro Voltijd
About the Role

We are seeking a highly skilled Senior Business Developer to join our team at ABN Amro. As a Senior Business Developer, you will play a key role in shaping our Client Integrity SIRA, working closely with our partners at ABN Amro. Your primary responsibility will be to formulate and implement the ICS Client Integrity SIRA, identifying and mitigating key risks and areas of attention.

Key Responsibilities
  • Develop and maintain a deep understanding of our clients' needs and risk profiles.
  • Collaborate with internal stakeholders to identify and address potential risks and areas of attention.
  • Conduct thorough analysis of internal and external developments in the area of FEC research, client behavior, and internal feedback-loop information.
  • Develop and implement effective risk mitigation strategies to ensure compliance with regulatory requirements.
Requirements
  • Master's degree in a relevant field, such as business, finance, or risk management.
  • Minimum 5 years of experience in a related field, with a strong background in risk management and compliance.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate complex risks.
  • Proficiency in English, with the ability to communicate effectively in a global environment.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. Our team is dedicated to creating a positive and inclusive work environment, where everyone feels valued and supported.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter. We look forward to hearing from you



  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe 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 our Client Integrity SIRA, working closely with our partners at ABN Amro. Your primary responsibility will be to formulate and implement the ICS Client Integrity SIRA, identifying and...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Senior Business Developer to join our team at ABN Amro. As a key member of our organization, you will play a crucial role in shaping our Client Integrity SIRA, working closely with our partners at ABN Amro. Your primary responsibility will be to formulate and implement effective strategies to identify and...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Development Lead SIRA to join our team at ABN Amro. As a key member of our organization, you will be responsible for shaping the Client Integrity SIRA, identifying and mitigating risks, and driving process improvements.Key ResponsibilitiesFormulate the ICS Client Integrity SIRA, highlighting key risks and...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Development Lead to join our team at ABN Amro. As a Business Development Lead, you will be responsible for shaping the Client Integrity SIRA, managing and mitigating ICS Client Integrity risks, and driving organizational-wide improvements.Key Responsibilities:Formulate the ICS Client Integrity SIRA,...


  • Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

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


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Development Expert Lead SIRA to join our team at ABN AMRO. As a key member of our organization, you will be responsible for leading the Client Integrity SIRA, identifying and mitigating risks, and driving strategic initiatives to improve our client relationships.Key ResponsibilitiesLead the Client...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

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


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Developer to join our team at ABN Amro, focusing on the development of our Client Integrity KYC/CDD process and Client Monitoring Framework. As Lead Business Developer KYC/CDD, you will play a critical role in shaping our organization-wide and external improved processes, products, and cost reduction...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Development Lead SIRA to join our team at ABN Amro. As a key member of our organization, you will be responsible for developing and implementing strategies to mitigate client integrity risks and ensure compliance with regulatory requirements.Key ResponsibilitiesFormulate and implement effective client...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    JobbeschrijvingWe zijn op zoek naar een ervaren business developer die zich kan ontwikkelen tot Expert Lead Business Developer DFC Transaction Monitoring. In deze rol zul je een cruciale bijdrage leveren aan het vormgeven van de Transaction Monitoring-landkaart van ICS.Je zult verantwoordelijk zijn voor het leiden van veranderingen op lange termijn, het...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Development Lead to join our team at ABN Amro. As a Business Development Lead, you will be responsible for leading the development of our Client Integrity SIRA, working closely with our stakeholders to identify and mitigate risks. You will play a key role in shaping our organization-wide approach to Client...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...

  • Lead Business Developer

    2 weken geleden


    Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    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...