DLL zoekt een First Line Monitoring Specialist FEC in Eindhoven Area

Are you a seasoned professional with a wealth of experience in Financial Economic Crime (FEC), an analytical thinker, and passionate on First Line Monitoring? Picture yourself as the driving force behind DLL’s global Financial Economic Crime First Line Monitoring (FLM), as part of the 1st line of responsibility and assist 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 an individual with exceptional 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. Beyond merely lending money, we s  Read More