FEC FLM Specialist (SG-FEC FLM-002) Utrecht, Netherlands
| Salary: | Negotiable depending on experience |
I am hiring for FEC FLM Specialist for my banking client in Netherlands. This is initially 9 months contract with possible extension.
For the role of FEC FLM specialist we are looking for a candidate with extensive FEC experience and process implementation. This concerns a heavyweight with experience in the field and at a major bank. A pro-active person who gets started with new processes, thinks along and thinks ahead. Strong stakeholder management. Think of a background in a quality role, compliance officer, audit or 2nd line risk monitoring. Experience in Wholesale is a plus!
The FLM function is part of the three lines of responsibility within the bank’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.
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.
If you see yourself in the above mentioned opportunity Please apply for the position or get back with your most updated CV and cover letter to me.
Sulagna Ghosh
Recruitment Consultant
+31658969316