As a Senior Risk & Compliance Business Partner, you will strengthen risk management and compliance within CCV. You advise, train and support process owners and senior management. In addition, you will play a key role in risk assessments, incident analyses and product development, ensuring the correct application of laws and regulations and strengthening risk management.
What do you do as a Senior Risk & Compliance Business Partner - KYC focus at CCV?
You are the link between Risk & Compliance and the chain processes that are part of the payment institution. Much of your attention will be focused on KYC (Know Your Customer). This mainly concerns the processes of Customer Due Diligence and Transaction Monitoring. You advise process owners and senior management on laws and regulations, risk management and compliance. You will contribute to strengthening risk awareness and support policy development, reporting and asking supervisors. In addition, you play an active 2nd line role in cross-domain projects and the development of new products and services. You work closely with colleagues and regularly join management meetings. With your expertise, you help organizations to make risks manageable and ensure compliance. You will report to the Head of Risk & Compliance and contribute to the further professionalisation of the department.
Tasks and responsibilities:
• You propagate the key principles at a tactical and operational level and ensure a strong risk awareness.
• You train, coach and advise the first line on risk management, laws and regulations and internal policy.
• You help process owners identify and improve risks, controls and mitigating measures.
• You analyze risks, quantify them and escalate them where necessary.
• You perform root cause analyses and contribute to a continuously learning organization.
Your profile
You are keen on risks and know how to apply them in the right balance within the organization. For you, entrepreneurship means making conscious, well-considered choices. You are a strong discussion partner for operational management and act as a bridge between the 1st and 2nd line. With your organizational sensitivity and connecting approach, you increase risk awareness and build trust and cooperation.
1. completed education at minimum bachelor level
2. At least 5 years of work experience in a similar role as a Risk Manager or Compliance Officer
3. Knowledge and experience with processes related to KYC
4. Affinity with financial services and the applicable legal and regulatory framework, including the Wwft and the Wft.
5. A very good knowledge of the Dutch and English language in word and writing
6. You are collegial and can work well in a team
Your new working environment
At CCV, we are constantly working on innovative payment solutions. There is a good chance that you will come into contact with us every day when you make a payment! Our customers are entrepreneurs, big and small, and we proudly facilitate millions of transactions every day. To achieve this, we work together, we are reliable and we embrace the latest developments. This all comes together in your new working environment: we are ambitious, future-oriented, open and collegial.
Your recruiter
Are you excited about this vacancy? Then we would like to receive your CV and motivation. You can send it to us via the apply button below. Don't wait too long. The vacancy closes as soon as we have found the right candidate. For more information, please contact Evelien Simillion of Recruitment on +32 473 428 444. As a payment service provider, we are obliged to screen you. That is why you go through a screening procedure. Acquisition based on this vacancy is not appreciated.
Please note: this job description is translated from Dutch.