FAQs
What qualifications are required for the Compliance Transaction Monitoring Tech Expert position?
A Master's degree in mathematics, physics, econometrics, or a similar field is required.
How many years of experience are needed for this role?
Candidates should have 5-10 years of experience, with at least 2-3 years specifically within Transaction Monitoring (TM).
Is experience in Compliance or risk contexts necessary?
Yes, experience within the Compliance, risk, or audit context is essential for this position.
What specific skills are necessary for this role?
In-depth knowledge of TM and machine learning models is needed, along with strong interpersonal skills, stakeholder management, empathy, persuasiveness, self-learning, and decisiveness.
What are the main responsibilities of the Compliance Transaction Monitoring Tech Expert?
The main responsibilities include monitoring, advising, and challenging the design and performance of TM machine learning models, assessing specific TM topics like hibernation and peer grouping, and defining controls for periodic monitoring.
Will the role involve working with other teams?
Yes, the role will involve close collaboration with other Compliance Officers, Risk management Model Validation colleagues, and TM teams in the first line of defense.
What kind of training and development opportunities are offered?
We offer learning, training, and coaching "on the job," along with a personal development budget of €1,000 per year, which can accumulate up to €3,000.
What benefits are included in the job offer?
The benefits include five weeks of vacation, an 11% Benefit Budget for additional employment benefits, a public transport pass, and an excellent pension scheme.
Is there any flexibility to work from home?
Yes, there is the possibility to work from home in consultation with your team and depending on your position.
Who should I contact for more information about the job?
For more information, you can contact Claudia Belliot at claudia.belliot@nl.abnamro.com.