Business Development Expert Lead for Client Integrity

3 weken geleden

Diemen, Noord-Holland, Nederland ABN Amro Voltijd
About the Role

We are seeking an experienced Business Developer to lead our Client Integrity KYC/CDD initiatives and shape the ICS Client Monitoring Framework. As a key member of our team, you will play a critical role in driving organization-wide improvements and cost reductions related to Client Integrity focus areas.

Key Responsibilities
  • Develop and implement effective KYC/CDD and sanctions regulations policies and procedures.
  • Initiate and execute future-proof DFC-processes in the area of KYC/CDD.
  • Lead the development and maintenance of the ICS Client Monitoring Framework, including Ongoing Due Diligence and Automated Assessment.
  • Collaborate with Transaction Monitoring and SIRA departments to ensure a comprehensive Client Monitoring vision, strategy, and execution.
  • Optimize the Client Monitoring Framework to minimize risks and ensure compliance.
About the Team

You will be part of a dynamic and collaborative team that values innovation, courage, care, and collaboration. Our team is dedicated to delivering exceptional results and making a positive impact on our customers and the market.

Requirements
  • Master's degree in a relevant field.
  • Minimum 10 years of experience in SIRA, KYC/CDD, and Transaction Monitoring within a banking or financial organization.
  • Proven track record of successful identification and limitation of client integrity risks.
  • Excellent communication and stakeholder management skills.
  • Affinity with risk and audit-related activities.
  • Ability to lead complex programs and cultivate a culture of innovation and collaboration.
What We Offer

We offer a competitive salary, a comprehensive benefits package, and opportunities for professional growth and development. You will have the chance to work with a talented team, contribute to the success of a leading financial institution, and make a meaningful impact on our customers and the market.

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