Kyc & Fc Procedures Specialist (Liaison Be)
Il y a 4 mois
**Function**:
Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.
We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core. Money always sets something into motion.
In 2022 and 2023, we have started the transformation of our organization to a One-Bank operating model. For KYC & FC this means moving towards an integrated organization design focused on uniform and efficient processes, single points of responsibility for the group, improve the quality of our processes and ensure continuity throughout the whole group. We are looking for a professional who is eager to take on the challenge of**:KYC & FC Procedures Specialist (Liaison BE) (BE) (0,8 - 1 FTE)**
**Profile**:
**How you will make a difference**
In this role, you will be part of a team of KYC & FC specialists from multiple countries, who are collectively responsible for ensuring the development and implementation of the group KYC & Financial Crime procedures.
This role is part of a team of international KYC & FC Specialists, currently we are looking for someone with local knowledge and experience with Belgian market practice and laws and regulations. You should be able to transfer your knowledge in the field of KYC & FC into clear and risk-based guidance, while keeping our customers at the center of attention.
**What’s your focus**:
- Developing and iteratively refining Group KYC & FC procedures, with a focus on ensuring accurate and ongoing integration of the Belgian regulatory framework
- Effectively advocating for local requirements and priorities at Group level, without losing sight of our one-bank mindset.
- You drive broad collaboration and alignment across the Triodos organization within and outside of your department. This is to provide guidance and support from a Belgian perspective, without losing oversight of our one-bank mindset.
- Your stakeholder management skills are exceptional. You are the link between the BE operational teams, local and group Compliance, ORM, Legal, the IT Teams, and various other relevant stakeholders.
- Act as a team player, by being a knowledge owner on KYC &FC in Belgium, but also considering the other stakeholders. We expect a risk-based mindset and being able to quickly oversee the operational impact or changes needed.
- You work together with the other KYC & FC Procedures Specialists and a the local Business Change Owner (BCO).
- You possess a long-term vision of the field of KYC & FC and a comprehensive understanding of market and regulatory developments. You are capable to effectively align short term decisions and initiatives with long term targets and evolving developments.
**What will you bring?**
Your unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.
You are committed to the mission and values of Triodos Bank. You are an expert in the field of KYC & FC laws, regulations, and guidelines, and able to quickly transfer these into clear and risk-based procedures that benefits our operational teams groupwide. You are a team player with strong stakeholder skills to liaise with the other specialists, as well as IT, legal, compliance and our (local) operational and management teams.
To be successful in this role, you will have:
- A flexible mindset and the seniority and capability to prioritize the diverse tasks, you can effectively communicate these priorities to the relevant stakeholders
- Profound knowledge of, and experience with local and European regulatory landscape
- Preferably a Bachelor or Master’s degree, or equivalent working experience
- (Willingness to obtain) Certifications that demonstrate profound knowledge in the field of KYC & Financial Crime (e.g. ACAMS / ICA)
- Demonstrable experience in developing and implementing procedures in the KYC & FC field and experience in implementing local requirements
- Driving broad collaboration by using your excellent communication and teamwork skills to liaise with internal and external stakeholders
- Proficiency in English and French and preferably Dutch
- Demonstrable affinity with the mission and values of Triodos Bank
**The team**
The overall KYC & FC Centre of Expertise (CoE) is organised at group level. You will report into the Team lead Procedures, Processes & Training. In your day-to-day work, you will closely cooperate with the other KYC & FC specialists, local BCO, operations, IT, ORM, Legal and compliance.
**Offer**:
**What we offer you**
**An inspiring w
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