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 Dutch speaking 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 organisation for preventing, detecting and handling Financial Economic Crime-related risks. Risk management, ownership and mitigation is currently organized within the different product departments and the central KYC Operations team.
However, NN Bank needs to improve on several FEC topics. Key areas requiring improvement include clear governance, assurance on the correctness, completeness and timeliness of (outsourced) FEC-related activities and a training plan for advanced and expert level FEC employees.
NN Bank is looking for a subject matter expert that could quickly step in and speed up on these issues.
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 help NNB to accelerate on the topics described before. You have a hands-on mentality, are able to manage multiple stakeholders and have excellent communication skills in both Dutch and 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?
Bij NN geloven we dat onze kracht ligt in het omarmen van de volledige diversiteit van de mensheid. We erkennen en waarderen ieders uniciteit en bijdrage, wat ons in staat stelt te groeien: als individu, als team en als organisatie.
Diversiteit, Gelijkheid en Inclusie zijn verankerd in onze cultuur, die wordt geleid door onze kernwaarden: care, clear en commit. Deze waarden helpen ons om een werkomgeving te creëren waarin iedereen zich welkom, gerespecteerd en trots voelt om deel van uit te maken.
Be you. You have our support.