CASY-MSCCN Jobs

Introduction

At IBM, we know that transformation drives change, and it is in our DNA to continuously transform. Our Business Transformation Consultants help drive large scale change that spans IBM business units and geographies. As a part of this team, you will have the unique opportunity to be a part of driving IBM's ongoing transformation as a company that continuously innovates and leads the market.

Your Role and Responsibilities

• Provide high-level advisory services to financial institutions in the Netherlands regarding the implementation and compliance with Anti Financial Crime (AFC) regulations, particularly Wwft and Sw.

• Collaborate closely with clients to understand their specific needs and tailor strategies, policies, and procedures for effective AFC compliance.

• Conduct thorough assessments of existing AFC frameworks within financial institutions, identifying gaps and proposing actionable solutions.

• Offer guidance and support in the development and enhancement of AFC-related systems, controls, and processes.

• Stay updated with evolving regulatory changes, industry best practices, and technological advancements in the AFC landscape, ensuring our clients remain at the forefront of compliance.

Required Technical and Professional Expertise

• Successfully completed university degree in economics, law, business or other relevant areas.

• Excellent level of Dutch language

• Knowledge and understanding of Dutch regulatory requirements such as Wft, Sw, and/or Wwft.

• Proficient understanding of business models and fundamental processes within the financial sector, particularly in relation to Anti Financial Crime (AFC).

• Relevant work experience in the financial sector (banks, insurers, pension funds, payment institutions and/or trust offices) and/or relevant work experience in the supervision of financial institutions.

• Experience in conducting investigations of compliance with Wft and/or Wwft and/or Sanctions Act

• Good attention to detail, writing and editing skills with the ability to construct well-founded, clear and concise analyses.

Preferred Technical and Professional Expertise

• Prior experience in conducting suitability and reliability tests a plus.

• AFC related qualifications (such as ACAMS or ICA) a plus.

About Business UnitIBM Consulting is IBM's consulting and global professional services business, with market leading capabilities in business and technology transformation. With deep expertise in many industries, we offer strategy, experience, technology, and operations services to many of the most innovative and valuable companies in the world. Our people are focused on accelerating our clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.

Your Life @ IBMIn a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you'll be able to learn and develop yourself and your career, you'll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

Are you ready to be an IBMer?

About IBMIBM's greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business. At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it's time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

Location StatementIBM wants you to bring your whole self to work and for you this might mean the ability to work flexibly. If you are interested in a flexible working pattern, please talk to our recruitment team to find out if this is possible in the current working environment.

Being You @ IBMIBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.