Data Governance Specialist

7 dagen geleden


Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

About the Role

The Business Developer DFC will be responsible for developing and implementing strategies to ensure that the Financial Economic Crime domain data assets are properly managed, protected, and compliant with regulatory requirements.

Key Responsibilities

  • Creating and maintaining procedures to monitor and enforce data governance policies and standards.
  • Collecting, reviewing, and facilitating data definitions dialogues.
  • Collecting data quality requirements, tracking data quality, and resolving data-related issues.
  • Collaborating with DFC departments to implement data management best practices and provide guidance on data usage, security, and privacy.
  • Designing and implementing data governance tooling and technologies to support data management activities.

About the Team

The Detecting Financial Crime Grid is responsible for developing and managing the CDD/KYC processes and applications within the bank. The Grid consists of value delivery blocks in the field of Client Acceptance, Client Filtering, Transaction Filtering, Transaction Monitoring, Robotics, Case Management, Business Intelligence, and Advanced Analytics.

Requirements

  • A HBO/WO Bachelor's or Master's degree.
  • At least 2 years of relevant work experience, preferably within financial services or consultancy.
  • An affinity with IT and an understanding of the possibilities and challenges in the field of automation, data, and digitization.
  • The ability to estimate the wishes of stakeholders on value and priority and translate them into functionality.
  • Social, collaborative, curious, and innovative.
  • Decisive and show ownership.
  • Embracing the agile way of working and the scrum method.

About the Benefits

  • Option to have a 36-hour working week.
  • A benefit budget of 11%, with which you can buy flexible employment conditions such as extra vacation days.
  • 25 vacation days per year.
  • A personal development budget of € 1,000 per year.
  • An annual public transport subscription.
  • A good pension scheme.
  • Flexible working, a mix between working at the office and from home.

About ABN AMRO Bank

As an employee of ABN AMRO Bank, you will end up in a developing environment, in which hard work is done on a shared vision and objective. You help build the new department. We offer you the freedom to get the best out of yourself with enthusiastic colleagues, to work flexibly, and to constantly improve yourself. We believe that both personal and substantive (further) growth is important within ABN AMRO Bank.


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