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Transaction Monitoring in Utrecht

Transaction monitoring
Van 5400 tot 7700 per maa...
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MAYFORCE is looking for a Lead Compliance Model Validator – Transaction Monitoring and earn up too 7700 (36 hours)

Imagine improving the Transaction Monitoring uses to protect society from money laundering and terrorism financing. Together with several validators, you provide an independent opinion with actionable insights on the quality of these models.

What will you do?
As a Lead Compliance Model Validator, you keep oversight on the Transaction Monitoring that the company uses to protect itself and society against money laundering and terrorism financing. You will be responsible for leading and performing independent model validations on the Transaction Monitoring models that the company Group uses to fulfil its role as a gatekeeper to the financial system.

Work and pleasure
‘The things I like the most about my job are the people, the inclusive and supportive corporate culture and the opportunity to grow professionally while protecting the bank from Money Laundering & Terrorism Financing’, Seher Fazlioğlu.

Your main responsibilities

  • Lead several 4 Compliance Model Validators in scoping, planning, and executing the model validations & reviews on the Transaction Monitoring Models for our Retail Netherlands and Wholesale & Rural practices. This involves cooperating with fellow team members, leading a group of consultants and liaising with stakeholders across all lines of responsibility.
  • Secure the timely delivery and overall quality of the deliverables. You do this while promoting teamwork based on building on each other’s strengths and supporting opportunities to grow.
  • Provide advice at your discretion to developers and the business when it comes to the models in your area of expertise. You keep up-to-date on current developments in the field and incorporate this in our way-of-working.

About the company:
The company is a cooperative bank with over 8,5 million customers. Through large and small initiatives, the bank aims to make the world a little bit better. They support local enterprises and larger non-profit organisations and thus contribute to the welfare and prosperity of the community.

Job requirements:

  • You hold an academic Master’s degree in any field;
  • You have taken post-graduate education, for instance as a Financial Risk Manager (FRM), Chartered Accountant (RA), or a Certified Compliance Professional;
  • You have at least 7 years of experience, of which at least 2 in roles that systematically challenge the first line of responsibility such as model validation, compliance monitoring, or audit;
  • You have in-depth knowledge of Financial Economic Crime and want to get better every day. Experience with quantitative analysis in this domain is a plus. Prior experience in the development or validation of Transaction Monitoring models is even more beneficial;
  • With your experience, you are able to give less experienced colleagues discipline-specific guidance, encouraging them to grow;
  • You clearly demonstrate and take ownership and are adaptive to changing situations, as shown through prior experience in running projects;
  • You can build relationships with a variety of stakeholders. Fluent in English, both verbally and in writing. Fluency is Dutch is a plus but not required.

What we offer?

  • A job and salary with growth;
  • Your own People Manager who will draw up a development plan with you;
  • Good fringe benefits;
  • Regular evaluation interviews to gauge whether you are in the right place;
  • Laptop of the company;
  • Possibility to work at home;
  • Cozy get-togethers with professionals;
  • Sports with Onefit;
  • Your talent is our priority (and we regularly give you nice gifts).
  • A company car is one of the possibilities;
  • Travel expenses are reimbursed

How does the application procedure look like?
After sending your CV, we will contact you within 48 hours. Following, we will invite you to our office. If it is a match, we will invite you to another conversation with the client. The thought behind it is that we want to give an impression on how the company functions and to be acquainted with the team. Do you see yourself in this position? And is there a match on both ends? Then you will receive a reaction with the offer from the operator.

MAYFORCE is een full service bureau. Een totaalpartner op het gebied van recruitment, branding, animatie en opleiden. Wij denken vanuit de verbinding en focussen onze aandacht op klant én kandidaat. Een stukje persoonlijke aandacht, want dat vinden wij belangrijk. Geen nummer, maar gewoon jezelf. Onze missie is om samen met jou ervoor te zorgen dat jij bij jouw droombaan terecht komt. Dit doen wij door goed te luisteren naar waar de behoefte ligt en out of the box te denken. Wij zijn een sparringpartner en kijken op een creatieve manier met je mee naar de mogelijkheden. Dat vergt een stukje deskundigheid en specialisme. Precies hetgeen wat MAYFORCE in huis heeft en ook terug te zien is in de succesvolle matches. Daarnaast staat ontwikkeling centraal in onze werkwijze; jouw ontwikkeling. Je staat nooit stil. Je groeit.