About this role
Head of Transaction Monitoring AML Taal NL EN
Over ons
- Vakgebieden Head of Transaction Monitoring AML Detecting Financial Crime - Nederland Diemen - Detecting Financial Crime - 36-40 - Schaal 13: € 8.192 - € 11.702 pm At a glance International Card Services (ICS) is a payment service provider and the market leader in issuing credit cards in the Netherlands.
- For more than 30 years, we have issued, promoted, administered and processed payments for Visa and Mastercard credit cards under our own brand and in partnership with co-branding partners, serving both Consumer and Commercial clients.
- In addition, we offer various other financial services and products and are a 100% subsidiary of ABN AMRO Bank N.V., with our own independent banking licence.
- Your job As Head of Transaction Monitoring AML, you will lead a team of subject matter experts and drive strategic initiatives that strengthen ICS' ability to detect and mitigate financial crime risks in a rapidly changing regulatory environment.
- You are responsible for shaping and continuously improving the effectiveness of the ICS Transaction Monitoring landscape.
To achieve this, you will:
- Define and execute the Transaction Monitoring strategy and roadmap, ensuring alignment with the ICS Client Integrity strategy and regulatory expectations.
- Lead the continuous improvement of Transaction Monitoring through Backtesting, Coverage Assessments, Feedback Loop governance, TM metrics and risk-based steering.
- Drive the Transaction Monitoring Risk Based Approach (RBA) and translate emerging integrity risks, SIRA insights and external developments into sustainable monitoring capabilities.
- Provide leadership on scenario design, scenario refinements, threshold reviews and monitoring portfolio optimisation.
- Act as a trusted advisor to senior management and governance forums on TM effectiveness, risk mitigation, strategic dilemmas and decision-making.
- Lead cross-functional cha...