FEC senior subject matter expert (Freelance)

Join the Central FEC KYC Team at NN Bank

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 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 the tactical level of FEC oversight organisation. NN Bank has an Operating Model for preventing, detecting, and handling Financial Economic Crime activities, such as CDD, Transaction Monitoring/Screening, distributed within KYC OPS and the value chains: Savings & Investments, Mortgages, and Payments. However, NN Bank needs to structurally improve the FEC TOM on a tactical level. Therefore, NN Bank is looking for a senior subject matter expert to coordinate this process.

The FEC oversight tactical TOM is about:

• Executing the risk analysis, sharpening standards, and enhancing the control framework (ToD/ToE)
• Operational excellence and SLA management with partners
• Defining requirements for supporting solutions and embedding these as part of the KYC Operations team

What we offer you

• NS Business card
• 13th month and holiday allowance
• 27 leave days and 1 Diversity Day
• Hybrid working: partly from home and partly from the office
• Competitive hourly rate depending on your knowledge and experience
• Start date as soon as possible, for the duration of 6 months
• International working environment with extensive knowledge sharing

Why Nationale-Nederlanden

• Support for over 20 million customers
• Strong Dutch brand
• Inclusive employer
• Contributing to a vital Netherlands

Who you are

As a subject matter expert, you have relevant knowledge of FEC-related processes and capabilities, and experience in planning such a transformation on a tactical level. You have excellent communication skills in English, both written and spoken.

Who you will work with

You will be part of the FEC central team, working with the KYC team, the business lines FEC representatives, and second line (compliance).

Any questions?

Do you have any questions about the job or the procedure? Please contact Twesha Dharamsingh via twesha.dharamsingh@nn.nl.