At a... The world is changing fast and our role as a gatekeeper is changing with it. As reflected in our purpose, ‘Banking for better, for generations to come’, we’re committed to a sustainable, stable and safe...
The world is changing fast and our role as a gatekeeper is changing with it. As reflected in our purpose, ‘Banking for better, for generations to come’, we’re committed to a sustainable, stable and safe financial system. This makes tracking down financial crime one of our priorities. But that’s not news to you, of course. You know what’s happening in the world. You’re socially engaged, you’re an ethical person and you’re keen on innovation. You want to do right by clients, the bank and society at large. That’s your mission.
In the Detecting Financial Crime (DFC) unit, we’ve brought together every activity the bank undertakes to detect financial crime, whether at our Dutch offices and branches, our subsidiaries in the Netherlands and elsewhere, or our challenger banks. By combining knowledge, expertise, and joining forces, we can do a better job of keeping our banking systems free of financial crime and embracing new developments. The advancing technology is both an opportunity and a threat. Not only does it help us to improve our investigative work, but it also increases the sophistication of organised crime. In short, detecting financial crime is an ongoing process that makes the highest possible demands of our expertise and alertness every single day.
Within DFC, the Process Design (Innovation & Design Data Analytics) IDDA team is responsible for activities such data analysis requests that support e.g. process redesign, process mining, root cause analysis and other complex issues within the DFC domain. DFC and the business lines use the data and related perspectives to manage the money laundering, terrorist financing and sanctions risks we incur as a bank.
Within your role as business developer you are part of the Process Design (Innovation & Design Data Analytics) IDDA team in Innovation & Design (part of DFC), which consists of a team of about 8 members. The team members have a background in project management, data analytics and/or business expertise. Your will work closely with colleagues in the various business lines and with colleagues in other teams in DFC. Therefore, you collaborate with stakeholders on a global level, including second line parties.
As business developer in the IDDA team you will contribute to a future-proof foundation for efficient and effective project management & support the data scientists and data analysts in I&D DFC. You will furthermore be able to contribute to the start and setting up of the data analytics expertise in I&D DFC.
Are you a business developer who likes to take initiative and venture off the beaten track? What are you looking for in the next stage of your career? Turn your goals into reality and work on your professional and personal development.
Financial crime is a hot topic. The media seems to report on money laundering or terrorist financing just about every day. And these are just two of the types of crime we focus our investigative efforts on. The social relevance of our work is just as important to us. We mean this to refer to our role as a gatekeeper, which has a bearing on the security and stability of society, and – by extension – on the security and stability of our clients. All of this impacts our relevance as an organisation and our continuity. At DFC, we attach great value to linking up the interests of our clients, the bank and society at large.
DFC is a relatively new department that is still in the development stage. The fact that the department is in transition will give extra depth to your role. In this dynamic environment, you’ll have the opportunity to help the department get to the next stage and initiate improvements. DFC has six different units, each of which has multiple teams; there are data analysts, operational specialists, lean consultants, management consultants and subject matter experts. Thanks to our multidisciplinary approach, you’ll learn about different disciplines. And the fun part is: you’ll get to move around the entire bank.
Fitting DFC, you are a person with integrity and innovative by character, with an interest in society. You will settle for nothing less than the right thing for our clients, the bank and society as a whole.
Our success is driven by smart thinking combined with a hands-on, can-do mentality. Your track record shows:
• You’re enterprising, pioneering and creative; you don’t mind a changing environment and you thrive on taking initiative.
• You are comfortable with work where you create your own blueprint
• You think in solutions
• You are an expert in project management.
• You have knowledge of data, data processing, data management, data analysis, data architecture and data modelling.
• You have strong communication skills and you’re pro-active.
• You like to take the lead in projects
• You are able to coach and support the junior business developers in the team
• You have between 5 and 8 years’ work experience.
In addition:
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