Sanctions Screening (CWS/TSS) Specialist

Profile

How you will make a difference

You will help us to ‘finance change to change finance’, by ensuring effective sanction screening for our organisation to prevent violations of sanction regulations through analysing data, identifying patterns in monitored transactions, and following up on these findings. From your vision on transaction sanction screening and customer screening you shape our Sanction Screening framework.

As a part of your daily routine

• You will provide expertise on transaction filtering and have knowledge of business processes to define changes and support implementation together with the other CWS/TSS Specialist with focus areas on model improvement and new model development.
• You will identify new sanction measures and business rules - or improvements for existing measures and rules -, based on various input sources, including new sanction regulations, analysis and market best practices.
• You will work closely with other team members and stakeholders to develop and implement policies and procedures that help our Sanction Screening.
• You will give correct advice on the application of internal policies and external regulations for the area of CWS/TSS.
• You will prepare, enhance and deliver reporting for specific topics within the CWS/TSS area including thematic research and contribute to proposals for the use of advanced analytics & AI in the area of Sanction Screening.
• You will coordinate CWS/TSS reporting including the analysis of the performance and risk coverage of the business rules and reporting of any relevant Operational Risk events.
• You will closely collaborate with international operational teams.

What you will 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.

To be successful in this role, you will:

• need to zoom out and identify what is needed for whole perspective.
• when faced with ambiguity or uncertainty, identify critical information and formulate a timely response.
• act with integrity and honesty, daring to speak up and have difficult conversations when needed.
• set up partnerships and networks, build and maintain relationships with relevant stakeholders.

Furthermore, it is desirable that you will have:

• an extensive knowledge and expertise within the sanction screening field (Sanctions, PEP and Adverse Media) in the financial sector in Spain, from up to date knowledge on laws and regulations to practical applications in systems including knowledge of local market practices.
• a proven experience with, and knowledge of, an Agile way of working within multi- disciplinary teams together with IT.
• practice in working as a business partner with a strong judgment and an excellent problem-solving orientation in an international setting.
• proficient command of English and Spanish (Dutch or German language skills are a plus).
• Experience in closely working together with international operational teams.

Your future colleagues

Together with the CWS/TSS Specialist and other KYC & FC Specialists and Analysts you form the Monitoring & Screening team of the KYC & FC Centre of Expertise. You report directly to the Team Lead Monitoring & Screening. On a day-to-day basis, you work in multi-disciplinary teams with operations, ICT and/or Compliance. You regularly work together with local IT or work together with other KYC & FC Specialists and Analysts on joint topics. Therefore, the work on a day-to-day basis will be very diverse.

Offer

What we offer you

An inspiring work culture

The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:

• find a sense of meaning in your work
• create positive energy and impact with your co-workers
• build mutual trust and respect in working relationships
• enjoy fulfilment at a professional and personal level

A comfortable working environment

Our award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes’ walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues.

And of course, great remuneration and working conditions:

• a salary appropriate to the position, our remuneration policy and your experience
• an attractive pension policy
• a mobility card (including free private travels)
• flexible working hours and the opportunity to work from home
• reimbursement of a company bicycle to the max of € 1,500
• 30 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days
• extra leave to contribute to voluntary work
• a range of education and training opportunities
• the option to join our collective health insurance
• a working from home allowance per home office day
• suitable home office equipment up to € 750 every 5 years

Sounds interesting?

If you feel that you want to make a difference, don’t hesitate to join the Triodos community by applying for this role.

Everyone is welcome to join us. Our culture is built on values that aim to benefit both society and individuals. We are committed to equity and diversity, and we value everyone’s perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.

The closing date for applications is: 20.12.2024

If the role interests you but you still have some questions, please connect with us via email: [email protected]. If there are any additional adjustments you may need during the application process, please let us know.

We also don’t want to miss out on candidates who feel they don’t exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply!

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Who we are

Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.

Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.

Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.

We are a certified B Corp since 2015. B Corp is a growing global community of successful and sustainable companies that create positive social impact and change.

We are also one of the founders of The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.

www.triodos.com | www.triodos-im.com | www.triodosfoundation.nl

Location

Driebergen-Rijsenburg (Netherlands)

Publication Date

27 November 2024