Quality Assurance Officer for Financial Integrity

6 dagen geleden


DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd

Transformative Role in Sustainable Banking

At Triodos Bank, we are committed to making a positive impact on society and the environment. As a Quality Assurance Officer for Financial Integrity, you will play a crucial role in ensuring that our bank operates with the highest standards of integrity.

We are seeking a professional who is passionate about financial crime prevention and has expertise in quality assurance processes. In this role, you will be responsible for developing, implementing, and executing our KYC & Financial Crime QA Framework, ensuring that it meets the evolving needs of the bank and regulatory requirements.

Key Responsibilities

  • Conduct quality assurance activities covering all financial crime processes, including sanctions, customer activity monitoring, and fraud.
  • Analyze internal and external processes to identify areas for improvement and develop recommendations for enhancement.
  • Collaborate with cross-functional teams to ensure seamless implementation of new processes and policies.
  • Develop and maintain reports for submission to risk forums and committees.

Requirements

  • Bachelor's or Master's degree in Law, Criminology, Business Economics, or equivalent experience.
  • Relevant subject matter expertise in KYC & Financial Crime, with experience in coordinating deliverables.
  • Proven track record of providing training, coaching, and feedback to improve quality standards within an operational environment.
  • Proficiency in gathering and utilizing management information data.
  • ACAMS qualification (or similar body) relating to financial crime or willingness to complete within the first twelve months in the role.
  • Strong passion for fighting financial crime and a customer-focused approach.
  • Excellent verbal and written communication skills.
  • Proficiency in English and applicable local languages.

What We Offer

  • A competitive salary: €55,000 - €65,000 per annum, depending on experience.
  • An attractive pension policy.
  • A mobility card, including free private travel.
  • Flexible working hours and the opportunity to work from home.
  • Reimbursement of a company bicycle up to €1,500.
  • 30 holiday days with a 40-hour working week, plus the option to buy two weeks of extra holiday days.
  • Extra leave for voluntary work.
  • A range of education and training opportunities.
  • The option to join our collective health insurance.
  • A working from home allowance per home office day.
  • Suitable home office equipment up to €750 every five years.

About Us

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, the United Kingdom, and Spain. We are certified as a B Corp since 2015 and are part of the global network of independent banks using finance to deliver sustainable economic, social, and environmental development.



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