Quality Monitoring Consultant (First Line Monitoring

Spontaan Solliciteren

Imagine…
An exciting role where you support the alignment and performance of First Line Monitoring (DHRT Partners) across the different business lines of Wholesale and Rural (W&R) in the execution of their FEC processes specifically in the area of Sanctions. W&R DHRT Partners is part of the FEC Quality Monitoring team within the W&R FEC Center. Key objective of the W&R FEC Center is to support the W&R regions and business lines to ensure full compliance with all applicable FEC standards, full standardisation and continuous enhancement of the FEC processes in line with regulatory developments. As Quality Monitoring Consultant within W&R DHRT Partners Team you will play a key role within the team whose goal is to facilitate the global DHRT Partners Operating Model and develop and maintain all elements necessary to monitor and improve the quality of the Bank’s adherence to the FEC requirements.

Making a difference

Support the execution of the Global DHRT Partners operating model across W&R;
Establish and implement a uniformed way of working across W&R DHRT Partners teams, specifically in regards to the current Sanctions and Screening processes.
Foster the creation of a Global DHRT Partners community and actively drive this towards an integrated collaborative forum which contributes to the improvement of DHRT Partners across W&R;
Align DHRT Partners community members on process and quality level;
Monitor and analyse any deviations in testing, scoring and interpreting requirements;
Gather and deliver input for training, procedures and tooling in order to further improve the quality;
Shares insights and overview of changes in regulatory landscape and impact to DHRT Partners activities;
Ownership of DHRT Partners manuals, W&R DHRT Partners tooling and test scripts (including scoring methodology);
Alignment on quality monitoring by sharing cases and experiences.

With each other

Collaboration is at the heart of everything we 🔗 the ambition of an effective FEC organisation can only be done when all functions within the bank execute their role. Your role is to further build a network of connections across W&R regions and business lines to ensure full compliance with all applicable FEC processes in line with regulatory requirements.

With you

Culture sensitivity, customer focus, collaboration, results orientated are essential for the role of the DHRT Partners Quality Monitoring Consultant. Playing a crucial supporting role within the W&R DHRT Partners community you will help to build connections and relationships while also ensuring that the DHRT Partners processes are executed efficiently.

In addition, it's important that you recognise everything in the checklist below:

Profound knowledge and understanding of the principles of risk & control framework;
Solid understanding of FEC principles and relevant laws (AML/CTF/Sanctions) specifically on the requirements around Sanctions and Screening i.e. Name screening, Pre-trade screening and Transaction filtering. In addition, having principle knowledge and experience in Client Due Diligence (CDD) and Transaction Monitoring (TM).
Ability to extract quality requirements from Sanctions, Screening, CDD and TM Policy documents and apply them to control monitoring and applicable processes;
Strong project management skills coupled with problem solving mentality and the ability to work independently and in a team;
Ability to engage effectively with all levels, including senior management;
Excellent written and verbal communication skills in English;
Experience in an international (wholesale and rural) environment is preferred.

Interested?
Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (based on a ⚠-hour working week), you can also expect:

a gross monthly salary between € ⚠.⚠,⚠and € ⚠.⚠,⚠ (scale ⚠/⚠, depending on knowledge and experience)
a thirteenth month and holiday pay;
an Employee Benefit Budget. You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash pay out;
a personal learning budget that you can spend on activities related to your personal development and career; and
eligibility for an ACAMS license under the RB Team Global ACAMS Enterprise Membership (which includes access to ACAMS webinars, seminars, chapter events etc., and the possibility to peruse ACAMS certifications with preferential discounts).

Let's meet
Are you the person we're looking for? Are you ready to join RB Team as a DHRT Partners Quality Monitoring Consultant and to make a difference to yourself, our customers and to society?We look forward to receiving your application for this vacancy in Utrecht.

Good to know:

Apply via the “Apply now” button. Responses will be handled in accordance with our vacancy management policy.
If you have any questions about the specific details of this position, please contact Magdalena Maes via @
Miss Samantha Moore, Recruiter, would, be happy to answer any questions about the application procedure via @ or ⚠- ⚠ ⚠ ⚠ ⚠
The application process includes screening. Based on the screening procedures in place at RB Team, we assess whether new staff are reliable enough to work at RB Team.
Your privacy is important to us. Do you want to know more, click on this link .
Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

Applying In ⚠ steps

We'd like to get to know you.

Step ⚠ Applying

Thanks for applying! We consider all the CVs and covering letters that we receive. After the closing date, you will hear from us as soon as possible.

Step ⚠ First interview

Usually you’ll be meeting with your (potential) team leader and an immediate (future) colleague. We are keen to get a sense of whether you are a good fit for the position and our team. And you probably have a lot of questions too.

Step ⚠ Second interview

We want to speak to you a second time. In this online meeting, we will delve deeper into the details of what the job entails. Another colleague will often join the interview too.

Step ⚠ Offer

If you are a good match for us and we’re a good match for you, then you’ll receive a good offer by email. Some positions require you to undergo further assessment first.

Step ⚠ Screening

We assess whether you are trustworthy enough to work for RB Team in a screening process.

Apply for this job