Risk Control Partner

Wat we bieden

• Een salaris tot €4.250 bruto per maand op basis van 36 uur per week.
• Opleiding en coaching op maat: toegang tot een breed aanbod van trainingen en diploma's, afgestemd op jouw vakgebied en ambities. Persoonlijke coaching en uitdagende opdrachten die je verder brengen.
• Doorgroeien wordt beloond: bij elke stap vooruit hoort een volgende stap in je salaris.
• 100% OV-vergoeding én privégebruik of €0,23 per kilometer. Indien nodig regelen wij een projectauto.
• Opleidingsbudget voor trainingen en diploma's.
• Hybride werken met €400 budget voor jouw thuiswerkplek en €2,40 thuiswerkvergoeding per dag.
• Goede pensioenregeling.
• 25 vakantiedagen, 8,33% vakantiegeld en een goede pensioenregeling.
• Referralbonus tot €2.000 bij het aandragen van nieuwe collega’s.
• Flink besparen dankzij kortingen op mode, elektronica, dagjes uit en meer. Maandelijks vind je een nieuw aanbod van merken met gunstige voorwaarden, speciaal voor jou en je collega's.

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, valuing 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.

You form a clear first-line view of the quality of risk management within FEC and make a significant contribution to strengthening risk and quality awareness. You ensure high-quality registration in our risk management tool (Archer).

Top 3 Responsibilities

• Timely identification of risks and obstacles that may affect the achievement of agreed objectives.
• Coordinator of the quarterly IRR report – integrated risk report.
• Support in completing projects, including closure with milestones and relevant evidence.

The First Line Risk (FLR) & Control Partners team is a developing team in a dynamic environment. The strategic framework of the teams is clear, but within this framework, there is room for your own interpretation in close collaboration with your RCP colleagues. The dynamic offers many opportunities but also requires flexibility. This is not your typical nine-to-five job. The team consists of 20 people. Customer focus, collaboration, result orientation, and persuasiveness are essential for the role of Risk Control Partner.

Required Qualifications and Skills

• Minimum HBO working and thinking level, with demonstrable professional knowledge in the field of risk management (Risk Control Framework and the Risk Management Cycle), minimum 2 years.
• Experience with the Risk domain and FEC, minimum 2 years.
• Knowledge of Customer Due Diligence (CDD) processes, and preferably also of Fraud processes.
• Several years of experience within the CDD domain, for example as an analyst or compliance officer, minimum 2 years.
• Fluent in Dutch and English, verbal and written, with strong communication skills; you will be engaging with senior stakeholders.
• You are a constructive and critical sparring partner for management and can deal with resistance.
• Flexible and a team player, able to perform under time pressure.
• You enjoy working together, and that goes beyond the necessary coordination.