Strategic Business Development Lead for Financial Oversight

2 dagen geleden


Diemen, Noord-Holland, Nederland ABN Amro Voltijd
Job Summary

We are seeking an experienced Strategic Business Development Lead to oversee financial oversight and reporting activities. This role will play a leading part in internal and external reporting, including milestone validation processes.

About the Role

In this position, you will be responsible for integral reporting on DFC business as usual and strategic initiatives going to the Wwft Steering Committee and other stakeholders. You will also oversee and steer portfolio management for all Wwft/DFC related initiatives, managing and guiding complex validation processes.

Key Responsibilities
  • Leading internal and external reporting and milestone validation processes regarding DFC topics.
  • Providing integral reports on DFC business as usual and strategic initiatives to senior management and cross-functional teams.
  • Overseeing and steering portfolio management for Wwft/DFC initiatives.
  • Managing and guiding complex validation processes.
Requirements

To be successful in this role, you should have:

  • A Master's degree in a relevant area of knowledge.
  • At least 10 years of experience, with 5 years focusing on FEC policy and regulations, AML, CFT, and sanctions.
  • Experience in oversight and reporting processes, including creating high-end reports.
  • Ability to lead complex programs and cultivate a culture of innovation and collaboration.
  • Excellent communication skills to convey complex ideas clearly to different audiences.
About Our Organization

We are ABN Amro, a leading bank in the Netherlands. Our organization is dedicated to providing excellent service and innovative solutions to our clients. We value diversity and inclusivity, and we strive to create a work environment that is collaborative and dynamic.

What We Offer

We offer a competitive salary of €85,000 per year, based on a 36-hour workweek. In addition, we provide a benefit budget of 11% of your salary, which can be used to acquire additional employment benefits. You will also receive five weeks of vacation per year, an annual public transport pass, and an excellent pension scheme.



  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Lead Business Developer to join our team at ABN AMRO. This is a unique opportunity to take ownership of reporting regarding all DFC initiatives and business-as-usual processes to both internal and external stakeholders.Key ResponsibilitiesPlay a leading role in internal and external reporting and milestone...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Senior Business Developer to join our team in the DFC Oversight and Reporting department. As a key member of our team, you will play a crucial role in the internal and external reporting and validation processes related to DFC topics.Key Responsibilities:Develop and maintain comprehensive reports on the DFC...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    Company OverviewABN Amro, a leading Dutch bank, offers a dynamic and collaborative environment where professionals can thrive. As a subsidiary of ABN AMRO Bank N.V., International Card Services (ICS) operates as an independent payment service provider, catering to the Netherlands and Germany. ICS has been a market leader in issuing credit cards for over 30...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About UsInternational Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. As a payment service provider and market leader in issuing credit cards in the Netherlands, we offer various financial services and products.Salary & BenefitsWe offer a competitive gross monthly salary of approximately €90,000 per...


  • Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

    About the RoleWe are seeking an experienced Strategic Business Development Director to lead our Client Integrity SIRA efforts at ABN AMRO. As a key member of our team, you will play a crucial role in shaping and implementing strategies that drive organization-wide improvement.Key ResponsibilitiesDevelop and implement client-centric strategies to mitigate...

  • Manager SIRA

    4 weken geleden


    Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced professional to take on the challenging role of Manager SIRA & DFC Oversight Reporting Leader. As a key member of our team, you will be responsible for overseeing various core customer processes and providing chain management for those processes.Your Key ResponsibilitiesIn this pioneering stage, you will be...

  • Financial Risk Specialist

    4 weken geleden


    Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our team at ABN Amro. As a Financial Risk Specialist, you will be responsible for executing strong stakeholder management, providing a second line opinion on strategic matters related to credit risk, and validating credit risk portfolio analysis.You will play a pivotal role in...


  • Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

    About ABN AMROABN AMRO is a 100% subsidiary of the Dutch bank ABN AMRO Bank N.V. with an independent banking license. As a payment service provider and market leader in issuing credit cards in the Netherlands, we have been promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.We issue credit cards that can...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About Our CompanyABN AMRO is a leading payment service provider with a rich history of over 30 years in issuing credit cards. Our subsidiary, International Card Services (ICS), operates independently with its own bank license and has a strong presence in the Netherlands and Germany.Salary and BenefitsWe offer a competitive salary package based on your...


  • Diemen, Noord-Holland, Nederland Yource Group Voltijd

    Job Responsibilities:As a key member of our team, you will be responsible for identifying and pursuing new business opportunities to drive growth and expansion. This will involve researching and analyzing market trends, building relationships with key stakeholders, and developing strategic plans to achieve business objectives.Key Skills and...

  • Financial Risk Specialist

    1 maand geleden


    Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our team at ABN AMRO. As a key member of our Risk Management department, you will be responsible for executing strong stakeholder management, providing a second line opinion on strategic matters related to credit risk, and validating credit risk portfolio analysis.You will play a...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    Company OverviewABN AMRO Bank N.V. is a leading financial institution with a rich history of innovation and excellence. As a 100% subsidiary, International Card Services (ICS) operates independently with its own bank license, offering payment services and solutions to clients across the globe.We pride ourselves on our commitment to customer care, providing...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking an experienced Business Development Expert Lead to play a critical role in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. As a key member of our team, you will lead the KYC/CDD initiatives that result in organization-wide and/or external improved processes, products, and cost reduction...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About UsABN AMRO is a leading international bank with a rich history of providing secure and reliable payment services. Our company overview highlights our commitment to innovation, customer satisfaction, and compliance with regulations.Salary PackageWe offer an attractive salary package, including a gross monthly salary of €75,000, based on a 36-hour work...


  • Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

    About the RoleWe are seeking an experienced Senior Business Developer to join our team at ABN AMRO, specifically for the SIRA department. The successful candidate will be responsible for formulating and implementing the ICS Client Integrity SIRA, identifying key risks and areas of attention.The ideal candidate will have a strong background in financial crime...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    Company OverviewABN AMRO Bank N.V. is a leading financial services provider with a strong focus on innovation and customer satisfaction. As a 100% subsidiary, International Card Services (ICS) operates independently with its own bank license, offering payment services and products to customers worldwide.We are committed to our purpose 'Carefree Payments' and...


  • Diemen, Noord-Holland, Nederland Zorgwerk Voltijd

    About this role:We are seeking a highly motivated Business Development Representative to join our team. As a Business Development Representative, you will be responsible for identifying new business opportunities and building relationships with potential clients.Key responsibilities:- Identify new business opportunities through research and outreach- Develop...

  • Financial Risk Specialist

    3 weken geleden


    Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About this roleWe are seeking a skilled Financial Risk Specialist to join our team at ABN AMRO. The successful candidate will be responsible for executing strong stakeholder management, providing a second line opinion on strategic matters related to credit risk, and validating credit risk portfolio analysis.The ideal candidate will have a strong drive to...


  • Diemen, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleAs a Business Developer Expert Lead KYC/CDD, you will play a crucial part in shaping the ICS Client Integrity KYC/CDD process and the ICS Client Monitoring Framework. You will lead the KYC/CDD initiatives that result in organization-wide and/or external improved processes, products, and cost reduction related to the Client Integrity focus...


  • Diemen, Noord-Holland, Nederland ABN AMRO Voltijd

    Are you looking to excel in a challenging business development role? We have an exciting opportunity at ABN AMRO for a Senior Business Developer to join our team.This key role involves developing and implementing strategic plans to formulate ICS Client Integrity SIRA, identifying key risks and areas of attention. You will be responsible for continually...