Are you ready to make a significant impact in the world of Financial Economic Crime (FEC)? Join the central FEC KYC team at NN Bank and play a crucial role in implementing our tactical level FEC oversight organization. We are seeking a senior subject matter expert who is passionate about preventing, detecting, and handling financial crime activities. If you have the expertise and drive to enhance our FEC Target Operating Model (TOM) and lead our team to operational excellence, this opportunity is for you.
What you are going to do
As a FEC senior subject matter expert you will implement tactical level of FEC oversight organisation.
NN Bank has an Operating Model for preventing, detecting and handling Financial Economic Crime-activities, like CDD, Transaction Monitoring/Screening distributed within KYC OPS and the value chains: Savings & Investments, Mortgages and Payments.
However NN Bank needs to improve structurally the FEC TOM on tactical level.
Therefor NN Bank is looking for a senior subject matter expert that will coordinate this process.
The FEC oversight tactical TOM is about:
- executing the risk analysis, sharpening standards and sharpen control framework (ToD/ToE)
- operational excellence and SLA management with partners
- requirements for supporting solutions and embedding this as part of the KYC Operations team
What we offer you
Our people are the driving force behind our organisation. We value the knowledge and expertise you bring. We believe that your temporary commitment can take our organization to a higher level. We offer you:
- Competitive hourly rate depending on your knowledge and experience
- Start date asap, for the duration of 6 months
- 36-40 hours per week
- Hybrid way of working, partly from home and partly from the office
- International working environment with loads of knowledge sharing
Who you are
As a subject matter expert you have relevant knowledge of FEC-related processes and capabilities and experience to plan such a transformation on tactical level.
You have excellent communication skills in English, with proficiency in written and spoken forms.
Who you will work with
You will be part of FEC central team working with the KYC team, the business lines FEC representatives and second line (compliance).
Any questions?
Do you have any questions about the job or the procedure? Please contact Twesha Dharamsingh via twesha.dharamsingh@nn.nl.