Todas as vagas
Financial Crime Oversight Officer
Eindhoven · HíbridoSênior (5–10 anos)Tempo integralPublicada há 7 dias
Sobre a vaga
O que você vai fazer
The officer will provide second-line oversight of internal and external fraud risks while driving the development of the fraud risk framework. They will also act as a subject matter expert to advise senior management and ensure effective fraud prevention and detection across the global network.
O que eles procuram
Candidates must hold a university degree and have at least 5 years of experience in financial crime compliance, including expertise in AML, CTF, and fraud. Strong communication skills, consultancy abilities, and a background in the financial services industry are essential for this role.
Descrição completa