Are you a seasoned professional with a wealth of experience in Financial Economic Crime, an analytical thinker, and passionate on First Line Monitoring? Picture yourself as the driving force behind DLL’s global Financial Economic Crime (“FEC”) First Line Monitoring (FLM), as part of the 1st line of responsibility and leading the charge to ensure adoption and implementation of DLL’s FEC FLM Framework and therewith improving the 1st Line compliance with regulatory requirements and ensure processes meet consistently high level of quality and integrating them seamlessly throughout our global network within the Financial Economic Crime Customer Journey. In order to bolster our growing team, we are actively seeking a leader with exceptional management skills, analytical and oversight management capabilities. Join our vibrant and diverse team, where your expertise will have a meaningful and far-reaching impact.At DLL, we transcend our role as a global leader in financial solutions. B Read More
Related Posts
DPA Professionals zoekt een Open sollicitatie – Compliance in Zwolle
Ben jij een ambitieuze compliance professional die toe is aan de volgende stap? Bij DPA Compliance & Risk zijn we altijd op zoek naar talentvolle… BronDPA Professionals zoekt een Open sollicitatie – Compliance in Zwolle
Oliver James zoekt een CDD Analyst (English) in Rotterdam
Investigate, Discover, and PreventAre you an independent researcher with a sharp eye for detail? Do you want to make a real impact in the fight… BronOliver James zoekt een CDD Analyst (English) in Rotterdam
Jobster zoekt een Traineeship KYC – Jobbird.com in Den Haag
Wat je gaat doen: Waarom kiezen voor het Traineeship Compliance? Als Compliance Trainee bij DPA Compliance Risk werk je bij diverse toporganisaties binnen de financiële… BronJobster zoekt een Traineeship KYC – Jobbird.com in Den Haag