Expert Lead Business Developer DFC Transaction Monitoring

At a glance

International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years. ICS issues credit cards both under its own brand and in conjunction with co-branding partners, for both Consumer and Commercial clients.

In addition, we offer various other financial services and products.

Our credit cards can be used Worldwide to pay at more than 46 million addresses and in any currency. In the Benelux there are now about 2.7 million people with a credit card issued by ICS. Our customers not only pay carefree everywhere, but also with extra security: their purchases are insured, and we guarantee delivery.

Our purpose ‘Carefree Payments’ and our vision and our mission ‘We offer our customers and partners relevant, sustainable and secure payment products’ are at the heart of all our activities. We believe that this sets us apart from other companies. In other words: a solid reason to choose ICS.

In our view, reliability, security, and carefree payment should go hand in hand. We unburden our customers when it comes to payment solutions. And offer them the opportunity for carefree payments everywhere. In this way we contribute to a safer society and increase confidence in our financial institutions.

The culture within ICS can be described as helpful, people-oriented, and service-oriented. Service is in the genes. Our core values are:

• Courage

• Care

• Collaboration

Your job

As Expert Lead Business Developer DFC for Transaction Monitoring, you will play a critical role in shaping the ICS Transaction Monitoring landscape further. We’re aiming for a “Champions League” performance over the next few years. To be able to achieve that, we want you to be able to:

• Lead change processes, with a focus on the long term, strategic level to mitigate the ICS Client Integrity risks even better.

• Be responsible for specific TM policies and its adherence

• Be in the driver’s seat in our Feedback loop process to push and pull TM insights to and from the entire organization.

• Have a pre-sales mentality and soft skills to sell (internally) new functionality, technology, and political decisions

• Be responsible for specific TM business- & data strategies

• Execute the Risk Based Approach (RBA) for TM based on new iterations of the SIRA (updates)

• Staying in control in assessing problems, or other challenges in a risk-based way of working

• Be yourself and grow yourself, while helping others!

Working environment

You work in a dynamic environment on the intersection between Product, Operations, Compliance and IT. We’re located in Diemen, and we have a hybrid working culture, with working 2 days in Diemen. The culture within ICS can be described as helpful, people-, and service-oriented. Service is in our genes.

Our purpose ‘Carefree Payments’ and our vision and our mission ‘We offer our customers and partners relevant, sustainable and secure payment products’ are at the heart of all our activities. We believe that this sets us apart from other companies. In other words: A solid reason to choose ICS.

The new department Product, Solutions & Control (PS&C) consists of 6 domains who are highly interconnected and need to work together with all other departments of ICS, ABN AMRO, and other relevant stakeholders. The TM Strategy team is place under the Client Integrity department and mitigates AML, Sanctions and TF risks related to the WWFT with a state of art TM landscape working near-real time, is effective, robust and ready for capabilities like Machine Learning modelling and AI.

Your profile

We are looking for an experienced business developer who has earned her/his spurs in the areas of SIRA, KYC/CDD and Transaction Monitoring within a banking organization, a financial organization or consultancy. Do you think you fit in with us? Check your profile:

• Master’s degree in a relevant area of knowledge.

• Minimal 10 years of experience,…