FEC senior 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 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 the FEC oversight organisation. NN Bank has an Operating Model for preventing, detecting, and handling Financial Economic Crime activities, such as CDD and 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 at the tactical level. Therefore, NN Bank is looking for a senior subject matter expert to coordinate this process.

The FEC oversight tactical TOM focuses on:

• Executing risk analysis, sharpening standards, and enhancing the control framework (ToD/ToE)
• Driving 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

Our people are the driving force behind our organisation. We value the knowledge and expertise you bring. We believe that your temporary commitment can take our organization to a higher level. 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 extensive knowledge sharing

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 at the 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, business lines FEC representatives, and second line (compliance).