Risk Manager FEC Reporting

Algemene omschrijving

Imagine working in a newly formed department within the Financial Economic Crime (FEC) domain of a major Dutch bank. In order to execute, professionalize and, where possible, optimize the reporting processes within the FEC domain, we are looking for an experienced Risk Manager FEC Reporting.

The FEC First Line Risk department was set up to drive the continuous improvement of the quality and consistency of the Risk & Control Activities of the global FEC domain and to enable the domain to meet the strict, ambitious internal and external commitments to become and stay compliant and in control.

Clear and consistent reporting is key in steering the domain. However, given the size of the FEC domain and the interconnections with the business worldwide, this is a multidimensional challenge. For instance, it concerns:

• Reporting to the business domains on the risk that are part of their client portfolio as well as to the FEC domains Customer Due Diligence, Transactions Monitoring and Sanctions Monitoring;
• Reporting on the FEC risks as well as on the other relevant operational and compliance risks;
• Reporting on the associated Model Risk and Data Management.

• Professional and intellectual ability on university level;
• Proven experience and knowledge regarding (integral) risk management, including reporting to senior management;
• Proven experience in setting up and improving reporting structures, including associated data management;
• Proven impact in complex and changing context aimed at creating risk awareness, remediation and steering of a large domain;
• Experience with working in complex organizations and a birds eye view and knowledge of business processes, compliance and associated risks;
• Very strong in stakeholder management, including senior level (MB-1/MB-2);
• Excellent verbal and written communication skills in English;
• Knowledge of WfT, Wwft and GDPR.

This vacancy involves a freelance construction based on an hourly fee of max 85 euro/hour.

How we'll proceed. Within four working days, we will let you know if you qualify for this position. We will schedule an introductory interview, either digitally or in-person. During this interview, we will inform you as fully as possible about the vacancy, the company and the rest of the procedure. After consulting with you, we will introduce you to our client and then continue to guide you through the application process. The Independent Recruiters Group has a large team of specialized recruiters. Each recruiter has a strong focus on their own area of expertise, which makes them the ideal sparring partner for both the candidate and the client.

Gestelde eisen

Professional and intellectual ability on university level; Proven experience and knowledge regarding (integral) risk management, including reporting to senior management; Proven experience in setting

Uren

32-40 hours

Salaris

€75 - €85 per uur