* Deze opdracht valt binnen schaal 8 van de CAO Rabobank. De indicatieve tariefrange ligt tussen de 65 en 75 euro per uur.
Let op: dit is geen minimum of maximum tarief. Alle aanbiedingen worden beoordeeld op basis van een puntensysteem dat prijs en kwaliteit afweegt.

Een deel van de te behalen punten wordt toegekend aan de inschrijver met het laagste tarief. Andere inschrijvingen ontvangen naar verhouding minder punten op dit onderdeel.

Geen ZZP 36 uur
Vaste kantoordag is dinsdag (Croeselaan 18, Utrecht)
Startdatum: zo snel mogelijk

- Voor deze aanvraag zijn wij op zoek naar een Risk Control Partner met minimaal 2 jaar in het risk domein, ervaring als compliance officer of analisten ervaring. Graag zien we kandidaten met aantoonbare ervaring in risk management, die vanuit werkervaring het werk kunnen oppakken, verbeter voorstellen kunnen opzetten voor analisten. Vloeiend Engels is vereist voor deze rol.


You and your job
As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of risk management. You are ultimately responsible for coordinating, supporting and validating the risk management cycle. Including identifying, valuing risks and mitigating measures within the PDCA, with the aim of achieving operating effectiveness within the FEC domain. By interacting with different stakeholders within a dynamic environment, you bring everyone closer together. In this independent position of Risk & Control Partner you can make good use of your capabilities and contribute to the further development of FEC First Line Risk.

Practical Examples
• You form a clear first-line picture of the quality of risk management within FEC
• You make an important contribution to strengthening risk and quality awareness
• You monitor a good quality registration in our risk management tool (Archer)

Your top 3 responsibilities
• Timely identification of risks and obstacles that (may) affect the achievement of the agreed objectives
• Coordinator of the quarterly IRR report – integrated risk report
• Supporting in completing projects, including closing with Milestones with relevant evidence

The First Line Risk (FLR) & Control Partners is a team under construction in a dynamic environment. The outline of the team’s strategic framework is clear. Within this framework there is room for your own interpretation in close cooperation with your fellow RCP colleagues. The dynamics offer plenty of opportunities, but also require flexibility. Not your typical nine to five job. Team consists out of 20 people. Customer focused, collaboration, result-orientation and persuasiveness are essential for the role of Risk Control Partner.

That is why it is important that you recognize yourself in the checklist below:
• Minimum HBO working and thinking level, with demonstrable professional knowledge in the field of risk management (Risk Control Framework and the Risk Management Cycle) min 2 years
• Experience with the Risk domain and FEC min 2 years
• Knowledge of Customer Due Diligence (CDD) processes, and preferably also of Fraud processes
• Several years of experience within the CDD domain, for example as an analyst, compliance officer min 2 years
• Fluent in Dutch and English, verbal and written with strong communication skills; you will be engaging with senior stakeholders
• You are a constructive and critical sparring partner for management and you can deal with resistance
• Flexible and a team player, able to perform under time pressure
• You enjoy working together and that goes beyond the necessary coordination