Financial Crime Manager

Amsterdam, Netherlands
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Posted 18 days ago
Hybrid Job
Permanent
Negotiable

Title:

Financial Crime Manager

Location:

Amsterdam

The company:

At our company, we're passionate about leveraging digital innovation to drive positive change in businesses worldwide. With a focus on cutting-edge technology and optimization strategies, we provide leading digital solutions across Consulting, Design, Cloud, Data, and Engineering. Through our FinLabs, we continuously research and develop solutions for modernization, spanning from Blockchain and Artificial Intelligence to Data Science models and mobile-first applications. With over 20 years of experience, we've been recognized as a top employer operating in 48 offices across 19 countries.

The role:

As a Financial Crime Manager within our Client Lifecycle Management practice, you'll serve as a trusted advisor to our clients, addressing various areas of Financial Crime. You'll tackle the complex challenges faced by financial institutions and society due to these crimes.

Responsibilities:

• Analyze the impact of regulations on customer onboarding and evaluate onboarding policies.
• Conduct entity and/or customer risk analysis procedures.
• Optimize customer data and assess and rationalize customer portfolios.
• Select and implement KYC Utility suppliers and define Operating Models.
• Contribute to the development and expansion of the CLM practice by publishing articles, developing propositions, and sharing knowledge.
• Participate in creating long-term visions and identifying new business opportunities.
• Guide junior colleagues on projects and in their personal development.
• Contribute to innovative solutions through Accelerator programs and knowledge sharing.

Skills & Qualifications:

• 5+ years of consultancy experience in Financial Services with a focus on Financial Crime.
• Ability to translate business, customer, and regulatory requirements into solutions.
• Passion for consultancy and change management.
• Experience in project management, remediation projects, and system implementation is advantageous.
• Knowledge of relevant regulatory frameworks
• Strong planning, execution, and reporting skills.
• Excellent oral and written communication skills in Dutch and English.

Job ID
PR/490837
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ABOUT COMPANY
New York, United States
500 Employees
HR & Recruitment
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We support the Financial Sciences & Services industry with talent that can truly shape the future of a business. Whether that be Quantitative Analyti...

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