Senior Consultant Client Integrity Management (Amsterdam) - Amsterdam

  • Competitive
  • Amsterdam, Noord-Holland, Netherlands Amsterdam Noord-Holland NL
  • Permanent, Full time
  • ABN AMRO Bank
  • 16 Jul 18 2018-07-16

Senior Consultant Client Integrity Management (Amsterdam) - Amsterdam

At a glance
Organizational contextProcesses & Control is a new department within the business line Private Banking.The business line currently has commercial units in six countries: France (Banque Neuflize OBC), Germany (Bethmann Bank, Prospery), The Netherlands (ABN AMRO MeesPierson), Belgium, Guernsey and Luxembourg.The Processes & Control department consists of the following teams:

  • Strategy Development
  • Management Control & Regulations
  • Change & Transformation Office
  • Implementation, Culture & ConductThe purpose of the Implementation, Culture & Conduct (ICC) team is to support the PB countries in the following key areas:
  • Know Your Customer (KYC): assure a qualitative process for Client On boarding, Client Monitoring & Review and Client Off boarding processes to mitigate the financial-economic crime risks
  • Implementation and alignment of processes, tooling and behaviour in the context of KYC
  • Leadership development
  • Employee awareness and education
Within the ICC team, the role of Senior Consultant ICC is now available.
Are you ready for a next step? We will provide you a challenging environment in which you are able to develop yourself both professionally and personally. Tell us your story. We are curious!

Your job
The Senior Consultant ICC will be responsible for primarily the Client Integrity Monitoring activities and will play an important role in other topics within the ICC team.
  • Expert Advisor on Client Integrity Monitoring activities: Transaction Monitoring (TM), Transaction Filtering (TF) and Client Filtering (CF) topics for countries;
  • Represent Private Banking (incl. online challenger banks) worldwide in TM, TF and CF stakeholders meetings to ensure the correct priority is given to Private Banking related user stories
  • Translating Global Policies into implementation materials and Standard Operating Procedures.
  • Maintaining a good relationship with key stakeholders (Compliance, Grids, Legal, Audit, Risk) and counterparts in the countries
  • Assuring a uniform, effective and efficient implementation of CIM processes within PB and advising other departments on this approach.
  • Applying an integrated approach (processes, tooling & behaviour) to weight the interest of different parties to get a balanced solution
  • Leading the deviation process (on policies, guidance notes and processes) for PB countries
  • Assessing CIM activities within the PB countries and advising the Head of ICC and PB MT on progress and improvement measures.
  • On top of external trends and internal developments in relation to CIM activities, affinity with data driven innovations.
  • Coordinating a virtual team of CIM managers in the PB countries.
  • Quality Assurance on CIM activities.
  • Creating awareness on relevant strategic and risk/compliance topics.
  • Development and roll-out of educational programmes related KYC topics for both managers and staff .
  • Coaching colleagues within the ICC team, pro-actively contributing to the goals of the ICC team.


Your working environment
Processes & Control is a new department within Private Banking, and so is the role of Senior Consultant Implementation, Culture & Conduct. This requires flexibility, but also provides a lot of freedom to take ownership and shape your own role as well as the Processes & Control department as a member of the ICC Team. Delivery through collaboration with the countries, with enablers, within your own team, within P&C and in PB is key. The role includes travel within Europe. We offer an unforgettable international experience within a very interesting department in the Private Bank.

Your profile
Do you think you have a fit with us? Check your profile: General
  • Academic level (WO) (potentially in marketing, economics or business administration).
  • Relevant work experience (5-7 years) in strategy/business development function.
Specific knowledge
  • Strong knowledge of the international (private banking) network and market(s).
  • Ability to play a leading role in Client Integrity Monitoring processes and its tooling.
  • Good knowledge of the 3 Lines of Defense model and its implications on Private Banking,
  • Good knowledge of Business process management, Stakeholder management, Change management, Organizational Culture and Leadership development.
  • Basic knowledge of the Agile way of working of ABN AMRO
  • Profound knowledge of the vision and strategy of ABN AMRO and Private Banking (organization) in particular.
  • Working experience in an international environment.
  • Ability to drive change and translate the first line themes into improvement projects.
  • You are focused on collaborating, renewing and achieving goals.
You speak English fluently. French or German is a pre.

What we offer
We offer a great place to work with passionate and results-driven people. We offer a position with a broad range of challenges in a dynamic and global environment. At ABN AMRO, we use our knowledge, expertise and network to help our clients within and outside the Netherlands achieve their goals based on responsible decisions. Our clients' interests always come first. We want clients to understand our products, and we sometimes say 'no' if a product involves a risk that is too high for the client. Putting clients' interests first also means communicating in plain language and crafting smart solutions that genuinely make a difference. That is our goal.