Logo of Huzzle

Compliance Transaction Monitoring Tech Expert

  • Job
    Full-time
    Senior & Expert Level
  • Data
  • Amsterdam

AI generated summary

  • You need a Master's in math or similar, 5-10 years of experience (2-3 in TM), expertise in TM and machine learning, plus strong interpersonal and stakeholder management skills.
  • You will monitor and advise on TM model performance, assess key topics, interpret results, define control measures, and raise risk awareness among board members through reviews and opinions.

Requirements

  • Education: Master's degree in mathematics, physics, econometrics or similar field
  • Experience: 5-10 years of experience, with at least 2-3 years within TM. Experience within the Compliance / risk / audit context is essential
  • Technical skills: In-depth knowledge of TM and machine learning models
  • Soft skills: Strong interpersonal skills (empathy, persuasiveness, self-learning and decisiveness) and stakeholder management

Responsibilities

  • Monitor, advise and challenge the design and performance of current TM machine learning models
  • Assess, monitor and challenge specific TM topics, such as hibernation and peer grouping
  • Interpret monitoring results in the context of the bank's risk appetite
  • Define controls for periodic monitoring of TM machine learning models' effective operation
  • Advise on and raise risk awareness among the bank's board members through Compliance opinions and independent thematic reviews

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.

Finance
Industry
10,001+
Employees
1974
Founded Year

Mission & Purpose

ABN AMRO is a renowned Dutch bank that operates internationally, providing a wide range of financial services to individuals, businesses, and institutional clients. Their offerings include banking, investment, asset management, and insurance products. The company's ultimate mission is to facilitate sustainable economic growth and prosperity for their customers, shareholders, employees, and the communities they operate in. ABN AMRO's purpose is to build a better future by supporting their clients' financial needs, fostering innovation, and contributing to the overall well-being of society. They strive to be a trusted partner, offering responsible banking solutions and actively engaging in initiatives that promote social and environmental sustainability.