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Senior FEC Monitoring Officer

The Hague, Netherlands
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Posted 24 days ago
Hybrid Job
Permanent
Negotiable

Title:

Senior FEC Monitoring Officer+10

Location:

Rotterdam/The Hague
As a FEC Monitoring Officer you are responsible for developing, supporting, and implementing monitoring activities within the FEC domain. You work for Group Compliance and are part of the FEC Center of Expertise (FEC CoE). If you enjoy working with both national and international colleagues and stakeholders, this is the role for you!

The FEC Monitoring Officer maintains the monitoring strategy and approach and supports local FEC Compliance Officers of the company's entities in setting up and carrying out monitoring activities. In addition, you will actively contribute to the realization of the general team objectives by participating in the activities of the FEC Center of Expertise (FEC CoE) within Group Compliance.

Responsibilities:

• Defines and maintains the FEC Monitoring strategy and approach for the entire group
• Plan and implement and monitor the design and operational effectiveness of local FEC frameworks
• Support local FEC Compliance Officers in setting up an effective local monitoring plan
• Prepare the annual monitoring priorities and planning for the FEC CoE in line with the overall Compliance plan
• Actively participate in the periodic prioritization and planning process in the FEC CoE and the Group Compliance team throughout the year
• Actively contribute to the FEC CoE in supporting and advising business units and in the development of group-wide FEC-related policies and guidelines

Skills & Qualifications

• You have a master's degree (or equivalent) in Law, Business Administration or another relevant study
• You have at least 6 years of work experience in the field of FEC within the financial services sector
• You have knowledge and experience of monitoring and audit techniques
• You are fluent in English and Dutch

Job ID
PR/493777
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ABOUT COMPANY
New York, United States
500 Employees
HR & Recruitment
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We support the Financial Sciences & Services industry with talent that can truly shape the future of a business. Whether that be Quantitative Analyti...

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