BR
Brand New Day Diensten B.V.
Amsterdam · Netherlands
Manager klantintegriteit
Found on werkenbij.brandnewday.nl · last checked today
About this role
Lead the customer integrity function at a rapidly growing Dutch fintech bank. You will oversee the development and implementation of KYC/CDD processes for both business and retail customers, manage a team of twelve analysts, and shape the long-term structure of the department. Responsibilities include designing automated and future-proof compliance procedures, establishing risk-based identification and monitoring systems, team development, stakeholder coordination with commercial and compliance functions, and regulatory reporting.
What you'll likely bring
- Experience managing KYC/CDD processes and teams
- Ability to design and improve automated compliance procedures
- Knowledge of risk-based customer identification and monitoring frameworks
- Leadership experience with diverse team skill levels
- Understanding of regulatory requirements and external oversight
- Capability to advise senior management on compliance strategy
- Cross-functional collaboration skills with commercial and compliance teams
KYCCDDComplianceCustomer Due DiligenceTeam LeadershipFinancial ServicesRisk Management
Why we flagged this
A lower-competition listing
Brand New Day Diensten B.V. rarely posts on the big job boards. We found this on their own career page, so it's likely seen by far fewer applicants than a typical listing.