KYC & FC Group Procedures Specialist

2 weken geleden

DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd
About the Role

We are seeking a highly skilled and experienced KYC & FC Group Procedures Specialist to join our team at Triodos Bank. As a key member of our Compliance and Risk Management department, you will play a crucial role in ensuring the development and implementation of our Group KYC & Financial Crime procedures.

Key Responsibilities
  • Develop and refine the Triodos Group KYC & FC Handbook, ensuring it remains up-to-date and compliant with regulatory requirements.
  • Support the effective incorporation of Group KYC & FC procedures into our IT landscape, ensuring seamless integration and minimal disruption to our operations.
  • Implement KYC & FC procedures across the organization, including updating and improving working instructions, providing specialist advice and guidance, and resolving queries and issues.
  • Drive collaboration and alignment across the Triodos organization, providing guidance and support from a Group perspective while maintaining oversight of local requirements.
  • Act as a liaison between operational teams, Compliance, Operational Risk Management, Legal, IT, and other stakeholders, ensuring effective communication and coordination.
  • Work closely with other KYC & FC Procedures Specialists to prioritize tasks, coordinate work, and drive progress towards shared goals.
  • Possess a long-term vision of the field of KYC & FC, with a comprehensive understanding of market and regulatory developments, and the ability to align short-term decisions with long-term targets.
Requirements
  • A flexible mindset and the ability to prioritize diverse tasks, effectively communicating priorities to stakeholders.
  • Profound knowledge of and experience in the local and European regulatory landscape related to Financial Crime and Money Laundering.
  • Preferably a Bachelor or Masters degree, or equivalent working experience, with certifications demonstrating expertise in KYC & Financial Crime (e.g. ACAMS / ICA).
  • Demonstrable experience in developing and implementing procedures in the KYC & FC field, with experience in implementing local requirements.
  • Excellent communication and teamwork skills, with the ability to drive broad collaboration and alignment across the organization.
  • Proficiency in English.
  • Demonstrable affinity with the mission and values of Triodos Bank.
About Triodos Bank

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 a certified B Corp, committed to creating positive social impact and change. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.

We are a growing global community of successful and sustainable companies, and we are part of the Global Alliance for Banking on Values, a network of independent banks using finance to deliver sustainable economic, social, and environmental development.

We offer a comfortable working environment, with a sustainable head office in Driebergen-Zeist, the Netherlands, and flexible working hours, including the option to work from home. Our remuneration policy includes a salary appropriate to the position, an attractive pension policy, and a range of education and training opportunities.

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