DLL zoekt een AMLR Implementation Manager in Eindhoven

Picture yourself as the driving force behind DLL’s Global Financial Economic Crime (FEC) program supporting the FEC Management Team on the journey towards AMLR compliance on a global scale by implementing transformative changes and, integrating them seamlessly throughout our global network within the FEC Customer Journey.As the FEC AMLR Implementation Manager, you play a crucial role in supporting DLL countries in adhering to the AMLR Regulation by taking measures specifically designed for DLL. The implementation of AMLR will serve to protect our organization against FEC risks related to money laundering, terrorism financing and sanctions. Your responsibility involves coordinating the various activities, interacting with second line colleagues where needed and providing resolutions to dilemmas that the regulation will pose. Further, in re-visiting processes and procedures, there is a desire to uplift and ensure DLL is facilitating a smooth integration of FEC into our Customer  Read More