We are a specialist  in temporary assignments. Our clients are wellknown banks, government, energy, construction and other companies
For our an international bank in Utrecht we are looking for a Risk Control Partner FEC

Assignment:  Risk Control Partner FEC       
Location: Utrecht
Startdate 15-09-2025
Enddate: 15-02-2026  with possible extension
Working hours a week : 36 hours

Deadline to apply : 13-08-2025  at 13.00 cet

ONLY APPLY IF YOU ARE LIVING IN THE NETHERLANDS (ONSITE), HAVE A VALID WORKING PERMIT FOR EU AND DO NOT NEED A SPONSORSHIP.

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 ZZP Allowed: No

Job Description



You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention.


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)

• Experience with the Risk domain

• Fluent in Dutch and English, verbal and written

• You are a constructive and critical sparring partner for management and you can deal with resistance

• Striving for results, solution orientated, analytical skills

• You enjoy working together and that goes beyond the necessary coordination.

 

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