Global FEC Specialist

Global Financial Economic Crime Specialist

As a Financial Economic Crime (FEC) Specialist you are part of the FEC Centre of Excellence and are responsible for creating oversight and support for the DLL country most of our countries we also have local FEC teams focusing on country level FEC responsibilities. You take responsibility for the FEC knowledge procedures projects and processes of DLL. You are the first point of contact for internal and external stakeholders.

Fighting financial crime within DLL and providing excellent service by contributing to a safer and more secure financial system that is what our FEC team does. The FEC team is in the 1st line of responsibility (1LoR) and we work closely together with the 2nd line of responsibility (2LoR) our Financial Crime Compliance team. Most of the team works from our headquarters in Eindhoven where we support the regions and countries DLL has offices in and some team members live elsewhere in Europe. We are proud that our FEC team has over 10 nationalities and shows that within DLL you can truly be yourself.

Find out morehereabout how you can unleash your full potential at DLL

Day to day:

• Serve as the primary Group Centre of Excellence contact for 1LOR FEC in a DLL Region supporting local teams with expert process knowledge improvement opportunities & fostering innovation.
• Manage global first-line control and maturity assessments of FEC processes to evaluate effectiveness and accuracy across multiple countries in a region.
• Be first line representative for Group FEC Department at both a regional and group level communicating upcoming changes and implementing same.
• Manage stakeholders throughout the Global Network regarding 1LOR FEC topics specifically with Global Due Diligence Files driving operational excellence for FEC processes and pushing implementation across multiple global processes and systems.
• Draft and own a FEC Global procedure identifying gaps in application and achieving implementation with best industry practices related to AML/CTF and Sanctions consistently driving for operational and process improvement.
• Developing and updating FEC process training materials based on internal and industry leading best practices and regulatory assessment content.

All members enjoy

• Two working days per year volunteering for a local charity.
• Health and Wellness program including healthy food free health checks fun health & vitality activities.
• Flexible hours with possibility to work from home
• Career development opportunities: online learning member development programs.
• Click thislinkfor an overview of all the benefits in your region.

Join us in the fight against economic crime and make a real impact in protecting DLL and our customers from financial crimes that put our industry and customers at risk.

Essentials:

• Minimum 5 years experience in an AML KYC or compliance analyst role with oversight responsibilities such as supervising teams managing implementation projects or conducting formal reviews.
• A background in first line of responsibility (1LOR) anti-money laundering (AML) know your customer (KYC) counter-terrorist financing (CTF) or financial economic crime (FEC) is strongly preferred.
• Leasing industry knowledge and/or global operational process implementation experience is advantageous but not essential.
• Stakeholder management experience at a senior level is preferred
• Fluency in both Portuguese and English is preferred; business-level proficiency in both languages will be considered an advantage.

Choose wellbeing

DLLs wellbeing ambition is to educate equip and empower members to build connections manage their mental emotional physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

• Connection Build meaningful connections with other DLL members
• Health Manage mental emotional and physical health
• Finance Provide learning opportunities to help members achieve personal financial health
• Lifestyle Maintain balance between work and life priorities

These are the things that matter to our members and the wellbeing of our members matters to DLL

Good to know:

• Deadline for application: February 22nd (Due to high volume of applications this requisition may close prior to posted close date)
• The selection process may involve an assessment
• Applications via email will not be reviewed. Please apply online via our career website
• #LI-DENNIS
• DLLs referral program applies
• For more information please contact our Talent Acquisition Partner Dennis van Hoof via

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.