ZZP:NO

We are looking for a highly experienced professional to strengthen the FEC Transaction Monitoring (TM) Program & Project Management team during an important transitional phase. This is a unique opportunity to make a meaningful contribution to our change portfolio and help shape the future of our FEC organization.

About the FEC Department
The Financial Economic Crime (FEC) department monitors client activities within our financial systems to detect and prevent behaviour that violates laws and regulations — such as money laundering, unclear corporate structures, or transactions with sanctioned countries.
Collaboration is central to our success. We promote an open culture in which people are our most valuable asset. Although we set high standards, we provide a safe environment that encourages constructive feedback and continuous improvement.
Your Role: Project Manager Transaction Monitoring
As a Project Manager TM, you will be responsible for the governance, structure, support, and documentation of change programs within the TM domain. You serve as a central point of contact and guide both change-the-bank and run-the-bank initiatives.

Key Responsibilities
Act as a strong sparring partner for stakeholders with deep domain knowledge.
Provide independent insights, trend analyses, and management reports.
Identify bottlenecks and translate them into process or policy improvements.
Collaborate intensively with TM teams to understand operational challenges.
Maintain a proactive, hands‑on attitude with a focus on quality and compliance.
Provide professional advice to colleagues, business units, and senior management.

Your Profile
Must-Haves
Bachelor’s degree with 10–15 years of experience, or Master’s degree with 5–10 years of experience.
In-depth knowledge of Transaction Monitoring and Risk Management.
Proven ability to engage stakeholders across departments.
Strong presentation skills up to senior management level.
Strong decision-making ability and independent judgment.
Excellent communication skills in English, both written and verbal.
Proactive, hands‑on, quality‑focused, and highly flexible.
High proficiency in the Microsoft Office suite for documentation, reporting, and presentations.

Nice-to-Haves
Creative thinker with the ability to challenge conventional approaches.
Understanding of the broader financial services landscape.