Risk Manager KYC and FLR

Risk Manager KYC and FLR

We are looking for a Risk Manager in the field of money laundering and crime detection and prevention for my banking client in Utrecht, Netherlands.

The Risk Manager will be responsible for:

As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of risk management. You are ultimately responsible for coordinating, supporting and validating the risk management cycle. Including identifying, evaluating risks and mitigating measures within the PDCA, with the aim of achieving operating effectiveness within the FEC domain. By interacting with different stakeholders within a dynamic environment, you bring everyone closer together. In this independent position of Risk & Control Partner you can make good use of your capabilities and contribute to the further development of FEC First Line Risk.

Practical Examples

• You form a clear first-line picture of the quality of risk management within FEC
• You make an important contribution to strengthening risk and quality awareness
• You monitor a good quality registration in our risk management tool (Archer)

Your top 3 responsibilities

• Timely identification of risks and obstacles that (may) affect the achievement of the agreed objectives
• Coordinator of the quarterly IRR report - integrated risk report
• Supporting in completing projects, including closing with Milestones with relevant evidence

The First Line Risk (FLR) & Control Partners is a team under construction in a dynamic environment. The outline of the team's strategic framework is clear. Within this framework there is room for your own interpretation in close cooperation with your fellow RCP colleagues. The dynamics offer plenty of opportunities, but also require flexibility.

Customer focused, collaboration, result-orientation and persuasiveness are essential for the role of Risk Control Partner.. That is why it is important that you recognize yourself in the checklist below:

• Minimum HBO working and thinking level, with demonstrable professional knowledge in the field of risk management (Risk Control Framework and the Risk Management Cycle)
• Experience with the Risk domain
• Fluent in Dutch and English, verbal and written
• You are a constructive and critical sparring partner for management, and you can deal with resistance

If the above role interests you, please apply, send your most up-to-date CV or call me for more information about this positi

Sulagna Ghosh

Recruitment Consultant

+31658969316