DLL
Website:
dllgroup.com
Job details:
Job Description
At DLL, we transcend our role as a global leader in financial solutions. Beyond merely lending money, we strive to empower businesses by identifying growth opportunities while prudently managing risks. Our decisions ripple through the fabric of society, impacting the environment, individuals, families, and communities worldwide.
Our FEC team envisions robust management of FEC risks across DLL’s global operations and the customer lifecycle. We recognize that First line Monitoring must support all our FEC business processes. By integrating the Group wide FLM principles, we can steer our portfolio, ensure compliance, and uphold our commitments. The FEC team is part of the COO staff team at group level and is headed by the Group Head of FEC, who sits in the COO Corporate Management Team as well as in the Rabobank FEC Management Team.
Responsibilities
- You will be responsible for proactively developing, maintaining, implementing and continuously improving the First line FEC FLM procedures/ framework.
- As a center of excellence, monitor the level of FEC quality in the DLL country network by way of regular testing of the FEC Client Files in the country network: FEC First Line Monitoring.
- Establishing and enhancing the FLM framework focusing on overall improvements in First line.
- Together with the FLM team, you are responsible for timeliness of processing the Annual FEC COE and FLM Annual plan.
- Assist the DLL country network with FEC related topics.
- Overseeing and ensuring the quality of FEC processes across the DLL country network.
- Reporting on First Line Monitoring results and findings in the DLL country network, highlighting key issues identified or trends noticed.
- Proactive Global and Local Stakeholder management
Requirements
- University Master’s degree (e.g., in Law, Forensics, Criminology, International Relations, Finance, Business, Sustainability, or a related subject).
- Professional with at least 10+ years of experience in Compliance, FEC (Financial Economic Crime), or Sustainability within a Financial Services environment or within a Supervisory Authority.
- Passion for First Line monitoring. Proven experience in (First Line) Monitoring, oversight or relevant role
- Consultancy skills, delivery power, change management and program/project management skills.
Responsibilities
At DLL, we transcend our role as a global leader in financial solutions. Beyond merely lending money, we strive to empower businesses by identifying growth opportunities while prudently managing risks. Our decisions ripple through the fabric of society, impacting the environment, individuals, families, and communities worldwide.
Our FEC team envisions robust management of FEC risks across DLL’s global operations and the customer lifecycle. We recognize that First line Monitoring must support all our FEC business processes. By integrating the Group wide FLM principles, we can steer our portfolio, ensure compliance, and uphold our commitments. The FEC team is part of the COO staff team at group level and is headed by the Group Head of FEC, who sits in the COO Corporate Management Team as well as in the Rabobank FEC Management Team.
About Us
DLL, a great place to build your career
DLL is a global asset finance company that partners with manufacturers, dealers, distributors, and end users to facilitate access to equipment and technology. Headquartered in Eindhoven, the Netherlands, we operate in over 25 countries, offering financial solutions across various industries. We are also a 100% subsidiary of our parent company Rabobank, one of the world’s largest financial companies. Join our community of over 6.000 members from 75 nationalities! At DLL, our unique culture — shaped by our values (We put our customers first -Together we achieve more-You can count on me - I challenge myself and others to grow) and behaviors that define us — is at the heart of everything we do.
We offer exciting job opportunities where you feel welcomed, respected and empowered to be your authentic self and share your best ideas. At DLL, we believe in the strength of our diverse perspectives and experiences, which make our global community thrive.
You’ll receive competitive pay, generous benefits, health and wellbeing support, and manage your work-life balance through our hybrid working flexibility.
Our global operations offer you a variety of development opportunities and we encourage you to take on new challenges across our departments, businesses and regions.
Our company strategy emphasizes our commitment to sustainable business and making social impact is part of that as well. Together, we’ll “Partner for a better world” to make a positive impact. Joining DLL, means joining a company that consistently scores higher than the industry average in Employee Engagement surveys. This is also being acknowledged through many Great Place to Work certificates. People who work at DLL, like DLL.
Join us in Partnering for a better world!
Click on Apply to know more.