Quality Assurance Officer for Financial Integrity
6 dagen geleden
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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