Founding Partner | Search & Recruitment | Repositioning Talent
FEC Manager in a high-end consulting company. Key word: FEC, AML, CTF, Financial Risk, SEC
Company Profile:
Protiviti is a consulting firm known for its strong presence in IT Consulting, Business Performance Improvement, Internal Audit and Financial Advisory, with a diverse set of local and international clients. To support the continuing growth of the firm, they are keen to hire a EFC Manager to lead projects within Financial Service Industry.
Challenges:
- As an FEC Manager, you will assist the team in delivering quality Financial Crime services to a list of top tier/ priority clients from strategy to execution
- You will provide clients with tailored advice in relation to their AML regulatory requirements and obligations, compliance programs, policies, and risk frameworks/ operating models, in addition to providing advice on the wider Financial Crime environment (including AML/CTF, sanctions, fraud, bribery, etc.)
- Actively scan, identify and remain informed of changes to local and global Financial Crime legislation and other relevant economic issues
- Provide technical expertise on the matters of expertise, including AML/CTF, Sanctions, and other related Financial Crime topics
- Critically analyse the AML/CTF control environment/ operations including policies, procedures, people, processes, and systems used by clients to meet local and global regulatory requirements and obligations
- Be actively involved in business development activities to help identify and research opportunities on new/existing clients
- Proactively supervise the day to day activities of junior associates on client engagements covering several Financial Crime related topics, while reporting to managers and above
- Interpreting global standards and local regulatory requirements and assist clients to apply these into control measures within their operating environments
- Interpreting global standards and local regulatory requirements and assist clients to apply these into control measures within their operating environments
Your Profile:
- You have a bachelor’s degree in Law, Economics, Finance, Business or a similar discipline (Master’s degree beneficial)
- You have a minimum of 6 years’ experience with AML/CTF and other Financial Crime related topics (technical experience in this area beneficial), preferably in consulting/banking/insurance industry
- At least 1 year’s experience as Manager/Team Leader
- Understanding towards non-financial risk or SEC is a big plus
- You preferably have a professional qualification in (forensic) investigations (e.g. a CFE certificate or equivalent professional courses)
- Fluent and effective communication in Dutch and English is required
Your Benefits:
- Developing and leading a team in consulting industry
- Working on ‘real’ and business-critical solutions, instead of only adjusting the existing model and push it into the organization
- An open culture that encourages learning and personal development through mentoring, training courses, and one-on-one coaching sessions
- High level of autonomy
- Working on challenging projects and the opportunity to help build an entrepreneurial consultancy firm that is part of a global consultancy organization.
- Entrepreneurship and professional attitude are highly encouraged and appreciated
- A competitive salary package with attractive benefits, such as company pension, health insurance, and above market rate bonus structure
