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Finance & Payments Transformation Programme Manager (KYC & AML)

Job Description - Finance & Payments Transformation Programme Manager (KYC & AML)


Location: Netherlands
Contract Type: Contract (Duration:6 Months)




  • Lead a major transformation programme across Finance and Payments with direct impact on regulatory compliance and operational efficiency




  • Work hybrid - 3 days per week onsite in Amsterdam with flexibility to manage your time effectively




  • Drive governance and stakeholder alignment across multiple workstreams and delivery partners in a complex, regulated environment




  • Shape process improvement and standardisation initiatives that enhance operational delivery across KYC and AML functions




  • Six-month focused engagement offering intensive experience in high-stakes financial services transformation




Company Overview


Our client is a major financial services organisation operating across the Netherlands. They are undertaking a significant transformation programme focused on strengthening their Finance and Payments capabilities, with particular emphasis on Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory compliance. The organisation values strong governance, clear stakeholder communication, and delivery excellence. They are seeking experienced professionals who can drive complex transformation initiatives in regulated environments and build credibility quickly across diverse teams.


Our client is recruiting an experienced Finance & Payments Transformation Programme Manager to lead their transformation initiative. If you have proven expertise in leading Finance and Payments transformation programmes, with strong knowledge of KYC and AML regulatory requirements, this role offers the opportunity to make a tangible impact on a major organisational change programme. You will work across multiple workstreams, manage complex stakeholder relationships, and drive delivery excellence in a hybrid working arrangement based in Amsterdam.


Position Overview


This role sits at the heart of a major transformation programme, where you will lead and coordinate Finance and Payments transformation activities across multiple workstreams. You will establish governance structures, manage stakeholder alignment, and drive process improvement initiatives that strengthen KYC and AML compliance capabilities. Your focus will be on ensuring delivery remains on track, risks are managed proactively, and all stakeholders have clear visibility of progress. The role offers the opportunity to shape how the organisation approaches regulatory compliance and operational efficiency within Finance and Payments functions.


Responsibilities




  • Lead and coordinate Finance and Payments transformation activities across multiple workstreams and delivery partners




  • Develop and maintain comprehensive programme plans, including milestones, risks, dependencies, and delivery schedules




  • Establish and manage governance structures, facilitating steering committees and programme review forums




  • Monitor delivery progress and proactively identify and address risks, issues, and dependencies




  • Coordinate communication and decision-making between business stakeholders, project teams, vendors, and third parties




  • Identify opportunities for process improvement within Finance, Payments, KYC, and AML-related activities




  • Support standardisation of processes, controls, and ways of working across the programme




  • Produce executive-level reports, dashboards, and steering committee materials tracking delivery performance




  • Ensure transformation activities align with regulatory and compliance requirements throughout delivery




  • Build and maintain strong working relationships with senior stakeholders across the programme




Requirements


Essential Experience:




  • Proven experience leading Finance and Payments transformation programmes




  • Strong project and programme management capability in complex environments




  • Demonstrated experience working within KYC (Know Your Customer) programmes




  • Experience supporting AML (Anti-Money Laundering) regulatory initiatives and compliance frameworks




  • Strong governance, stakeholder management, and executive reporting experience




  • Demonstrated delivery of process improvement and standardisation initiatives




  • Experience working with multiple stakeholders, delivery teams, and third-party providers




  • Ability to operate effectively in complex and regulated financial services environments




Key Skills:




  • Programme and project management




  • Finance and Payments transformation expertise




  • KYC and AML regulatory knowledge




  • Governance and controls




  • Stakeholder management and influencing




  • Process improvement and standardisation




  • Risk and issue management




  • Executive reporting and communication




  • Change management




  • Problem-solving and analytical thinking




Personal Attributes:




  • Highly organised and delivery focused




  • Strong communicator with excellent stakeholder management skills




  • Proactive and solutions-oriented approach




  • Comfortable operating in fast-paced transformation environments




  • Collaborative and able to build credibility quickly across teams




  • Strong analytical and problem-solving capabilities




How to Apply


To apply for this role, please submit your CV using the form below or email [email protected]


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