Financial Crime Risk Management Specialist
12 uur geleden
About DLL
At DLL, we are a multinational business with a unique culture rooted in higher collaboration, less hierarchy and an honest directness that enable us to integrate, ideate and innovate across country lines.
A Day in the Life
- We conduct analysis of control testing results, findings, incidents, and risk assessment results to ensure our customers are protected from financial crimes.
- We monitor global and country risk profiles to identify and investigate changes in our financial systems.
- We perform outreach to risk and control owners to enhance insight into country challenges and provide guidance on risk mitigation strategies.
- We collaborate with FEC specialists to determine FEC Risk agenda/topics for oversight calls and contribute to various reporting including SIRA, Product Risk, and Staffing Assessment.
- We support execution of staffing assessment of the Global FEC department and country network, and align with 2Lo R for shared processes and collaborative timelines.
- We contribute to the creation of handbooks/guidance/job tools to improve the standardization of risk processes within FEC and across country offices.
Benefits
- We offer a competitive salary of $85,000 per year, plus flexible hours with possibility to work from home, career development opportunities: online learning, member development programs, two working days per year volunteering for a local charity, health and wellness program including healthy food, free health checks, fun health & vitality activities, and more
- We are open for candidates that can work from any of our European offices, conform our hybrid working policy.
What We Offer
- A comprehensive, holistic understanding of diverse experience in various FEC/Compliance domains.
- The opportunity to work with a cross-cultural collaborative team.
- The chance to make a real impact in protecting DLL and our customers from financial crimes.
Requirements
- 5+ years of experience in the Financial Services industry.
- 3+ years of experience in non-financial risk and related risk activities.
- You can write or have been involved in risk assessments on enterprise level (SIRA, RAS, customer portfolio).
- Having experience in various roles within the FEC/Compliance department is highly advantageous.
-
Global Financial Crime Data Analyst – Strategic Insights
4 weken geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdAs a skilled data analyst at DLL, you will play a crucial role in supporting the Financial Economic Crime (FEC) team with management information and reporting.The FEC team focuses on fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system. Your primary responsibility will be to develop...
-
Financial Crime Risk Analyst
1 week geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdCompany OverviewDLL is a multinational business with a unique culture rooted in collaboration, minimal hierarchy, and direct communication. Our interconnected network aims to partner for a better world.SalaryThe estimated annual salary for this position is around $85,000-$110,000, depending on location and experience.Job DescriptionThis role supports the...
-
Financial Risk Management Specialist
3 weken geleden
Eindhoven, Noord-Brabant, Nederland Page Personnel VoltijdCompany OverviewThis is a fantastic opportunity to join Page Personnel, a leading international recruitment agency in Eindhoven, the Netherlands.SalaryThe estimated annual salary for this position ranges from €80,000 to €110,000 depending on experience and qualifications.Job DescriptionYou will be responsible for developing and implementing internal...
-
Senior Financial Crime Data Analyst
2 weken geleden
Eindhoven, Noord-Brabant, Nederland DLL Voltijd**Job Description**We are seeking a highly skilled Senior Financial Crime Data Analyst to join our team at DLL. This is an exciting opportunity for someone who is passionate about data analysis and has experience in the financial services industry.The ideal candidate will have advanced proficiency with Power BI, Excel, and SQL. Strong analytical skills are...
-
Senior Finance Risk Specialist
3 weken geleden
Eindhoven, Noord-Brabant, Nederland Prodrive Technologies VoltijdProdrive Technologies: A Dynamic Leader in High-Tech FinanceWe are seeking a highly skilled Senior Finance Risk Specialist to join our team at the heart of innovation in the Netherlands. As an integral part of our dynamic Finance department, you will play a key role in shaping the future of finance in a rapidly evolving international environment.About the...
-
Erfplichtige Specialist in Corporate Crime en Compliance
4 weken geleden
Eindhoven, Noord-Brabant, Nederland Taylor Wessing N.V. VoltijdOver ons teamWe zijn op zoek naar een enthousiaste Associate Corporate Crime & Compliance die bijdraagt aan de groei van onze organisatie.Het Corporate Crime & Compliance team staat ondernemingen en hun management bij in geval van strafrechtelijke onderzoeken. Wij adviseren over het (internationale) sanctierecht en compliance in brede zin. Het team werkt...
-
Strategic Financial Reporting Lead
4 weken geleden
Eindhoven, Noord-Brabant, Nederland Prodrive Technologies VoltijdProdrive TechnologiesWe are a dynamic and innovative leader in the high-tech industry, dedicated to creating meaningful technologies that make the world work. Our Finance team is at the heart of this mission, playing a vital role in shaping our financial processes and contributing to the continuous evolution of our international business.The Finance...
-
Strategic Financial Reporting Specialist
3 weken geleden
Eindhoven, Noord-Brabant, Nederland Prodrive Technologies VoltijdAre you a seasoned financial professional seeking a challenging role at the forefront of innovation?About the OpportunityProdrive Technologies, a leading international organization dedicated to pushing boundaries in the high-tech industry, is seeking an experienced Financial Reporting Manager to join its dynamic Finance team.The RoleYou will take the lead in...
-
Financial Collections Specialist
4 weken geleden
Eindhoven, Noord-Brabant, Nederland Advanced Sterilization Products VoltijdAt Advanced Sterilization Products, we are seeking a highly skilled Financial Collections Specialist to join our dynamic team in Germany or the Netherlands.Company OverviewWe thrive in a diverse work environment and offer inclusive benefits including attractive paid time off and extra work-life balance week, flexible schedules, parental leave & parental...
-
Senior Financial Operations Specialist
4 weken geleden
Eindhoven, Noord-Brabant, Nederland GXO Logistics, Inc. VoltijdAbout GXO Logistics, Inc.GXO Logistics, Inc. is a leading logistics company seeking an experienced Senior Financial Operations Specialist to join its team in Eindhoven.Job DescriptionWe are looking for a skilled Senior Financial Operations Specialist with 3-5 years of experience in accounting or finance. The ideal candidate will have a Bachelor's Degree in...
-
Accounting Professional
1 maand geleden
Eindhoven, Noord-Brabant, Nederland Continu Professionels VoltijdWe are seeking a skilled Auditing Expert to join our Compliance Team in {company}.In this role, you will be responsible for ensuring accurate financial records and identifying areas for improvement. Your expertise in auditing and risk management will be essential in maintaining our company's high standards of financial integrity.Key Responsibilities:Conduct...
-
Global Outsourcing Risk Manager
1 week geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdCompany OverviewDLL is a multinational business with a unique culture rooted in collaboration, directness, and innovation. We strive to integrate, ideate, and innovate across country lines, making us a cross-cultural collaborative network.Job DescriptionWe are seeking an ambitious Global Outsourcing Risk Manager to join our team. As a key member of the...
-
Risk Model Developer Specialist
3 weken geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdJob DescriptionRisk Model Developer SpecialistYour expertise in quantitative analysis can make a significant impact on our business and products that support our customers daily.We are seeking a skilled professional to contribute directly to the success of our global company.Key Responsibilities:Develop, maintain, improve, and implement Credit, IFRS9, and...
-
Financial Analysis Specialist
3 weken geleden
Eindhoven, Noord-Brabant, Nederland Tempo-Team VoltijdJob OverviewWe are seeking an experienced accountant to play a key role in the financial management of Tempo-Team, a leading software company. The successful candidate will be responsible for financial reporting, budgeting, and financial analysis.Key ResponsibilitiesPrepare accurate and timely financial reports to support business decision-makingDevelop and...
-
Global Outsourcing Risk Manager
11 uur geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdDiscover a fulfilling career as a Global Outsourcing Risk Manager at DLL, where you'll play a vital role in shaping the future of our organization.About UsDLL is a multinational business that values collaboration, honesty, and directness. We're a cross-cultural network dedicated to partnering for a better world.Salary and BenefitsThe estimated annual salary...
-
Director of Financial Operations
3 weken geleden
Eindhoven, Noord-Brabant, Nederland Undutchables VoltijdJob SummaryWe are seeking a highly skilled and experienced Director of Financial Operations to join our team at Undutchables. The successful candidate will be responsible for overseeing the financial management of our company, ensuring accurate and timely financial reporting, and making informed decisions to drive business growth.
-
Global Financial Operations Manager
5 dagen geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdAbout DLLAt DLL, we believe in promoting a mature financial control mindset by setting clear policies and norms. Our mission is to foster collaboration, coaching, measurement, and practical feedback based on trustful relationships.We are a multinational business with a unique culture rooted in higher collaboration, less hierarchy, and honest directness. Our...
-
Management Specialist
5 dagen geleden
Eindhoven, Noord-Brabant, Nederland MVP Solutions VoltijdJobbeschrijving: Bij Coolen B.V. zoeken wij een Management Specialist die onze bedrijfsactiviteiten kan ondersteunen en uitbreiden. Als specialist zorg jij ervoor dat onze dagelijkse operaties soepel verlopen en dat wij ons kunnen richten op groei en innovatie.De functie:We zoeken iemand die over ervaring heeft als manager, bezit een hbo-diploma en kennis...
-
Global Business Intelligence and Financial Reporting Specialist
5 dagen geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdOverviewDLL is a multinational business with a unique culture rooted in collaboration, directness, and innovation. Our company is dedicated to partnering for a better world, and we are seeking a skilled Global Business Intelligence and Financial Reporting Specialist to join our team.About the JobThe ideal candidate will have experience in developing and...
-
Quantitative Risk Modeling Expert
4 weken geleden
Eindhoven, Noord-Brabant, Nederland DLL VoltijdExcel in Risk ModelingWe're seeking a skilled Quantitative Risk Modeling Expert to join our team at DLL. As a key member of our analytics family, you will play a crucial role in developing and implementing risk models that support our business growth and compliance with regulations.About the RoleIn this position, you will be responsible for designing,...