Financial Economic Crime Manager Financial Economic Crime Manager …

Greifenberg
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Be the first to apply
€70k to €100k + bonus + fringe benefits
Greifenberg
in Amsterdam, Noord-Holland, Netherlands
Permanent, Full time
Be the first to apply
€70k to €100k + bonus + fringe benefits
Posted by:
Boudewijn Vellinga • Founding Partner | Search & Recruitment | Repositioning Talent
Greifenberg
Posted by:
Boudewijn Vellinga
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
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