Voor de rol van FEC FLM specialist zijn we op zoek naar een kandidaat met ruime FEC ervaring én procesimplementatie. Een pro-actief persoon die aan de slag gaat met nieuwe processen, meedenkt en vooruit denkt. Sterk stakeholdermanagement. Denk aan een achtergrond in een quality rol, compliance officer, audit of 2nd line risk monitoring. Ervaring in Wholesale is een pré!

Kantoordagen dinsdag en woensdag
Geen ZZP
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Job Description

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Name Screening (NS) and Transaction Filtering (TF) within the FEC Operations Wholesale Europe environment.

The FLM function is part of the three lines of responsibility within the Rabobank’s Risk Control Framework. As a FLM specialist you act as a Subject Matter Expert on KYC risk and control activities. You give solicited and unsolicited advice for management action. You make the difference in:
• Monitoring, identifying, advising and reporting on content and process level to responsible stakeholders.
• The ability to identify the most important FEC risks with an in-depth knowledge of relevant legislation and regulations and insight in the Wholesale business.
• Coaching by giving both training, providing information, feedback as well as stimulating the growth of FEC expertise.

FEC Operations Wholesale Europe – located in both Utrecht and London - ensures that adherence to internal policies and external regulations in the field of Customer Integrity are embedded in the corporate structure and processes of the business lines we serve. We believe in the potential of diversity and inclusion. By connecting people's talents, we become a stronger FLM function. We are therefore very interested in what you can contribute to our team of diverse and talented professionals with a common goal. FLM Specialist: “As part of the FLM Team you are part of a multidisciplinary team of compliance professionals within a dynamic and international environment. We monitor and enhance risk control activities while making sure we have a good time among ourselves.”

Must have
Collaborating, judgement & decision-making, complex problem solving, coaching, agility and a risk aware mind-set are essential for the role of FLM Specialist. In addition, it's important that you recognise yourself in the following requirements:
• Bachelor/Master level
• In-depth knowledge of and experience with the broader aspects of FEC/CDD (AML would be a pre)
• Relevant experience with first-line, second line control or third line monitoring (assessment and control)
• Extensive experience in the financial industry within Wholesale Banking
• Excellent communication and writing skills in English
• Stakeholder management

Nice to have
• Experienced in working within an international context

Salarisschaal: FAA09RG000RG