About this role
- Head of Transaction Monitoring AML Menu Waar ben je naar op zoek?
- Head of Transaction Monitoring AML - Diemen, Noord-Holland - 10+ jaar - 36-40 - Professional We vragen - 10+ jaar We bieden - 13: € 8.192 - € 11.702 pm - Een uitgebreid arbeidsvoorwaardenpakket - Regie op eigen ontwikkeling Waarom ICS?
- Samenleving veiliger maken
- Wereldwijd betaalgemak
- Betrouwbare creditcarduitgever Head of Transaction Monitoring AML Beschrijving
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, thresho...