TL;DR

Head of Customer Due Diligence: Leading the CDD domain and coordinating Financial Economic Crime (FEC) activities across Dutch Business Units with an accent on ensuring customer data meets standards and mitigating FEC risk. Focus on owning the design and execution of shared FEC processes, managing central teams, and overseeing data analytics platform development for customer data.

Location: Hybrid working in the Netherlands (The Hague)

Salary: €8,769 and €12,527 (based on 40 hours per week)

Company

%hirify_global% is a financial institution accelerating its ambition to become an AI-driven, fully digital, and data-centric organization.

What you will do

Coordinate all Business-Unit overarching FEC activities and lead the Dutch FEC Community.
Prioritize and coordinate the change agenda, translating business requirements into actionable plans.
Own the design and execution of shared FEC processes, ensuring controls are implemented and validated.
Manage central teams responsible for Business Unit-overarching FEC and customer data activities.
Oversee the development and implementation of data analytics platforms for customer data.
Manage the customer data governance team, ensuring data quality standards and practices.

Requirements

Extensive experience in financial institutions with a proven track record in complex environments.
Experience in Financial Economic Crime (FEC) and data management.
Excellent stakeholder management, communication, and influencing skills.
Relevant university degree (Master’s in Business, Finance, Economics, Law, Business Administration or similar).
Fluent in Dutch and English (spoken and written).

Culture & Benefits

NS Business card and allowances for setting up a home office.
13th month and holiday allowance with monthly salary.
27 vacation days for a 5-day working week and one Diversity Day.
Modern pension administered by BeFrank.
Plenty of training and learning opportunities.
Inclusive, inspiring work environment with a focus on diversity, equity, and inclusion.