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Sanctions Implementation Manager

1 maand geleden

Utrecht, Utrecht, Nederland Yacht Voltijd

About Yacht

At Yacht, we're committed to providing a reliable partner for Compliance & Risk professionals. Our extensive network of over 100 experts ensures you gain access to the most exciting positions at international major banks.

We collaborate closely with these major banks to receive job openings first, offering you excellent opportunities. Our personal career guidance and training opportunities support your growth in the CDD/KYC field.

We're dedicated to helping you achieve your ambitions. Our mission is to find the perfect match between your personal development and job satisfaction.

Job Description

As a Business Project Implementation Manager in the FEC Global Sanctions Change Portfolio and Remediation Team, you'll play a critical role in ensuring compliance with Sanctions requirements and effectively managing Sanctions risks. You'll run business projects and implementations to help build and improve the FEC Global Sanctions organization.

You'll contribute to this by ensuring projects are well-planned, impact assessments are conducted, and the operations organization is ready for change.

The Sanctions landscape is complex, dynamic, and challenging, requiring a creative mindset and proactive approach to fulfill our Sanctions purpose: Together we safeguard our customers, the bank, and society by detecting and preventing sanctions violations. A role with significant impact.

Example projects include:

  • Roll out Global Screening solution
  • Support in setting up a new department
  • Optimization program of workflow tooling and alert generation processes
  • Improve Customer Communication, reduce customer touch points, and improve customer experience

Your top responsibilities include:

  • As a Business Project Implementation Manager, you're responsible for the successful business implementation of Sanctions projects
  • You have an end-to-end view and are in control of the change initiatives you're responsible for
  • You're risk-aware and focused, complying with relevant laws and regulations
Requirements

You and your talent


• Minimum of 5 years of relevant work experience as a Project and/or Implementation Manager in a professional environment;


• You have experience in Banking and/or the FEC domain, and the topics of FEC, Sanctions, and geopolitics interest you;


• Our languages of communication are English and Dutch. You speak and especially write English on an advanced level. (Advanced level C1/C2)


• You like to know what you're projects are about, so you read up on your topic and are pro-active in understanding the context and stakeholder field of your projects. You're risk-minded and understand the importance of risk-mindedness in FEC projects


• You have knowledge of and experience in working with Lean, certification is a plus.

Working Conditions

The salary depends on your profile and amounts to a maximum of €97,997.20 per year. This is the gross amount calculated based on a 40-hour workweek. The maximum annual salary consists of the following gross components:

  • 12 x €7,000,- (maximum monthly salary)
  • 1 x 13th month (maximum €7,000,-, paid periodically on a pro-rata basis)
  • €6,997.20 (8.33% holiday allowance calculated over 12 monthly salaries)

Contract Type

  • Minimum one-year contract, with a preference for transitioning to a permanent contract
  • You will always receive 100% of your salary during your employment agreement

Secondary Employment Conditions

  • Pension Plus scheme
  • Annual net training budget of €3,500
  • Net €750 to set up your home office
  • Possibility of bonuses
  • 25 vacation days per year based on a 40-hour workweek
  • Travel allowance
  • Home working allowance