Financial Crime Risk Model Specialist

We believe that money can change the world for the better. In fact, our organisation was founded on this belief. 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.

To aid us in our mission, we are currently looking for an enthusiastic and motivated

Financial Crime Risk Model Specialist

How you will make a difference

In this role, you will be part of a team of KYC & Financial Crime (FC) specialists from multiple countries, who are collectively responsible for ensuring the development and implementation of KYC & FC procedures, processes and risk models. Currently we are looking for someone with knowledge of and experience in the KYC & FC work field, specifically regarding the subject of FC risk modelling.

What’s your focus

• develop and iteratively refine the FC risk models including scoring logic and weighing of risk factors
• lead the effective development of the FC risk models, with the ability to provide guidance on the priorities to an IT team
• translate policy and procedure requirements into effective and efficient system requirements, with the ability to oversee (operational) impact
• expert on the topic, providing answers and guidance on the FC risk models functioning and reasoning
• drive broad collaboration and alignment across the Triodos organization within and outside of your department. This is to provide a group perspective, without losing oversight of any local requirements
• your stakeholder management skills are exceptional. You are the link between the operational team(s), local and group compliance, the IT Teams, and various other relevant stakeholders
• possess a long-term vision of the field of KYC & FC and an understanding of market and regulatory developments. You can effectively align short term decisions and initiatives with long term targets and evolving developments

The team

The overall KYC & FC Centre of Expertise (CoE) is organised at head office. You will report into the team lead procedures, processes & risk modelling. In your day-to-day work, you will closely cooperate with the other risk model specialists, risk model analyst and the IT team.

Profiel

What will you bring?

Your unique potential and your values matter most to us. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.

Your commitment to the mission and values of Triodos Bank. You are an expert in the field of KYC & FC laws, regulations, and guidelines, and able to quickly transfer these into clear and risk-based procedures that benefit our operational teams groupwide. You are a team-player with strong stakeholder skills to liaise with other specialists, as well as IT, Legal, Compliance and our (local) operational and management teams.

To be successful in this role, you should have:

• a flexible mindset and the seniority and capability to prioritize the diverse tasks as well as the ability to effectively communicate these priorities to the relevant stakeholders
• preferably a Bachelor or Master’s degree, or equivalent working experience
• (Willingness to obtain) Certifications that demonstrate profound knowledge in the field of KYC & Financial Crime (e.g. ACAMS / ICA)
• proficiency in English
• demonstrable affinity with the mission and values of Triodos Bank

Wat we bieden

An inspiring work culture

The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:

• find a sense of meaning in your work
• create positive energy and impact with your co-workers
• build mutual trust and respect in working relationships
• enjoy fulfilment at a professional and personal level

A comfortable working environment

Our award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes’ walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues.

And of course, great remuneration and working conditions:

• a salary appropriate to the position, our remuneration policy and your experience
• an attractive pension policy
• a mobility card (including free private travels)
• flexible working hours and the opportunity to work from home
• reimbursement of a company bicycle to the max of € 1,500
• 30 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days
• extra leave to contribute to voluntary work
• a range of education and training opportunities
• the option to join our collective health insurance
• a working from home allowance per home office day
• suitable home office equipment up to € 750 every 5 years