Fec Lead Strategy

4 weken geleden

Den Haag, Nederland Nationale-Nederlanden Voltijd

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Do you want to play an impactful role in the continuous management of NN’s Financial Economic Crime (hereafter: FEC) risks for the Non-Life department of Nationale Nederlanden? We are looking for a FEC lead who can help Non-life become in control of regulatory risks and comply with sanctions regulations.

In 2022, NN launched an organization-wide FEC program to set up the FEC framework across the organization. Components of the program included, amongst others, the design and implementation of the central client screening process of NN, the establishment of mínimal data requirements, and the design and implementation of a central risk engine and KYC workflow tool in Salesforce. These developments form the basis of our current FEC operations.

Aside from the central FEC 3.0 programme, Non-life has set up a Non-life programme, the BAU unit, and an Operations Office. Additionally, C&D is involved in the technical development of systems.

To accelerate the overall progress of FEC within Non-life, we are now sourcing a FEC lead and a Strategic Program Manager for FEC.

**What you are going to do**

As a FEC lead for Non-life, you will have to understand both the business as well as FEC requirements, needs and processes, and form the linking pin between the business and the second line to accelerate FEC. The FEC lead will functionally manage the Strategic Program Manager FEC, the FEC experts and the FEC coordinators across the Non-life organization.

As the FEC lead, you will help all FEC colleagues within Non-life grow FEC knowledge, improve processes and standards, increase awareness, perform and safeguard quality and data control, and support management reporting for the CARC (Client Acceptance Risk Committee). Also, you will be responsible for accelerating the development of various FEC processes and setting up a tested FEC control framework that identifies shortcomings and creates action plans to successfully ascertain risk levels.

You will work closely with various teams within the company, including Legal, Risk, and Compliance, to ensure a secure and ethical environment for our customers and the organisation. You are a leader who can inspire, motivate, and coach, with proven experience in (multi-disciplinary) team management.

Key Responsibilities:

- Implementing changes to the Sanctions law and standards in the first line
- Monitoring KYC/Sanctions legislation and Dutch Central Bank (DNB) guidelines, translating these into policies, and updating them to reflect market evolution
- Ensuring the timely completion of CDD reviews and periodic quality assessments of CDD files
- Aligning with the second line, managing expectations, and communicating proactively
- Tracking and driving the acceleration of various processes
- Establishing and assessing KYC/Sanctions/Exit processes and an effective internal control framework (ECF)
- Sitting on and preparing documents for the CARC (Client Acceptance & Review Committee), where high-risk files are discussed

**What we offer you**
NN invests in an inclusive, inspiring work environment where skills and competencies for the future are developed. Our benefits package bears in mind your current demands as well as future needs, empowering you to bring their best. We offer you:

- Salary between €8,513 and €12,161 based on a 40 hour workweek, depending on your knowledge and experience
- 13th month and holiday allowance (paid out on a monthly basis)
- 27 vacation days for a 5-day working week and one Diversity Day
- A modern pension administered by BeFrank
- Ample training and learning opportunities
- An NS Business Card for 2nd class travel, allowing unlimited travel, including for personal use. Prefer to travel by car? You can claim your mileage.
- Homeworking allowances for internet and a suitable workspace

We work hybrid at NN. Together with your multi-disciplinary team, you decide where, when, and at what time you work. The official location for this position is The Hague.

**Who you are**

We are looking for someone with a strong sense of responsibility, results-driven, and who leads in a people-oriented way. You possess excellent analytical skills, with which you can oversee, abstract, and combine relevant information to monitor business as usual and drive change at the same time. You need to be able to work autonomously, yet collaborate with people from various disciplines and hierarchical levels. You have strong communication skills and know how to engage your stakeholders in the right way. You aim to learn every day and want to help Nationale Nederlanden realize its ambition to be an industry leader.

**Requirements**:

- Bachelor’s or master’s degree in Business Administration, Law or

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