Hands-on FEC Subject Matter Expert (Freelance)

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 Dutch speaking 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 organisation for preventing, detecting, and handling Financial Economic Crime-related risks. Risk management, ownership, and mitigation are currently organized within the different product departments and the central KYC Operations team.

However, NN Bank needs to improve on several FEC topics. Key areas requiring improvement include clear governance, assurance on the correctness, completeness, and timeliness of (outsourced) FEC-related activities, and a training plan for advanced and expert level FEC employees.

NN Bank is looking for a subject matter expert who can quickly step in and accelerate progress on these issues.

What we offer you

• Competitive hourly rate depending on your knowledge and experience
• Start date as soon as possible, for the duration of 6 months
• Hybrid way of working, partly from home and partly from the office
• International working environment with loads of knowledge sharing

Who you are

As a subject matter expert, you have relevant knowledge of FEC-related processes and capabilities, and the experience to help NN Bank accelerate on the topics described above. You have a hands-on mentality, are able to manage multiple stakeholders, and have excellent communication skills in both Dutch and English, with proficiency in written and spoken forms.

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).