You contribute to strengthening the integrity of the financial system and protecting society against financial-economic crime. This includes preventing money laundering and terrorist financing, supervising the UBO register, and implementing new European regulations. You will work within teams focused on enforcing UBO obligations for companies and other legal entities.
The organization is evolving due to new European anti-money laundering regulations coming into effect in 2027, which will impact supervision, enforcement, and work processes.
What you do
- Inform organizations about UBO obligations and contribute to increasing compliance.
- Conduct supervisory investigations, both independently and with colleagues, including complex investigations.
- Choose appropriate interventions based on the situation and identified risks.
- Recognize patterns and developments and translate these into proposals to further improve supervision.
- Contribute to setting up a new supervisory authority, including coaching and training colleagues on legal issues.
What they ask
- Demonstrable HBO (higher professional education) work and thinking level.
- Minimum 2 years of work experience at a supervisory authority or a comparable organization.
- Thinks in possibilities and finds creative, appropriate solutions for supervisory issues.
- Takes initiative, identifies developments and patterns within supervisory investigations, and proposes ideas for a suitable approach.
- Communicates clearly and professionally, both orally and in writing.
- Competencies: Analysis, Flexibility, Accurate work, Judgment, Collaboration.
Practical
- Instead of a cover letter, you are asked to answer three short questions in addition to your CV.
How to apply
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