KYC & Financial Crime Procedures Expert

3 weken geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd

Are you passionate about making a positive impact in the financial sector?

At Triodos Bank, we are committed to ethical banking and sustainable investing. We believe in the transformative power of finance and are dedicated to fostering a society that prioritizes human dignity and quality of life.

Position Overview

We are seeking a dedicated KYC & Financial Crime Procedures Specialist to join our international team of experts. In this role, you will collaborate with KYC & FC specialists across various countries to develop and implement comprehensive Group KYC & Financial Crime procedures.

Your Responsibilities

  • Enhance and continuously improve the Triodos Group KYC & FC Handbook.
  • Facilitate the effective integration of Group KYC & FC procedures within our IT framework.
  • Oversee the implementation of KYC & FC procedures, including updating operational instructions and providing expert guidance.
  • Promote collaboration across the Triodos organization, ensuring alignment with local compliance requirements.
  • Utilize your exceptional stakeholder management skills to liaise with operational teams, Compliance, ORM, Legal, IT, and other relevant parties.
  • Act as a knowledgeable resource on KYC & FC, while considering the needs of various stakeholders.
  • Work closely with fellow KYC & FC Procedures Specialists to prioritize and coordinate tasks effectively.
  • Maintain a long-term vision for KYC & FC, aligning immediate actions with broader regulatory developments.

Your Profile

We value individuals who are self-aware and think holistically about their impact on society, the environment, and the economy. Your commitment to our mission and values is essential.

Key Qualifications

  • A flexible mindset with the ability to prioritize diverse tasks and communicate effectively with stakeholders.
  • Extensive knowledge of the European regulatory landscape concerning Financial Crime and Money Laundering.
  • A Bachelor’s or Master’s degree, or equivalent professional experience.
  • Certifications in KYC & Financial Crime (e.g., ACAMS / ICA) are preferred.
  • Proven experience in developing and implementing KYC & FC procedures, including local compliance requirements.
  • Strong communication and teamwork skills to foster collaboration with internal and external stakeholders.
  • Fluency in English.
  • A genuine affinity with the mission and values of Triodos Bank.

Your Future Team

You will be part of the KYC & FC Centre of Expertise, reporting to the Team Lead for Procedures, Processes & Training. Collaboration with other specialists, operations, IT, ORM, Legal, and Compliance will be integral to your role.

What We Offer

We provide an inspiring work culture where you can find meaning in your work and create a positive impact alongside your colleagues. Our sustainable office environment promotes collaboration and well-being.

Compensation and Benefits

  • Competitive salary aligned with your experience and our remuneration policy.
  • Attractive pension scheme.
  • Mobility card for private travel.
  • Flexible working hours and options for remote work.
  • Generous holiday allowance and opportunities for additional leave.
  • Support for professional development and training.
  • Home office equipment allowance.

We are committed to equity and diversity, valuing every perspective and striving to create an inclusive environment for all employees.

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