ZZP Quality Control Analist
ZZP Quality Control Analist
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1 Vacancy
Job Description
Functieomschrijving
For Rabobank Utrecht we are looking for 2 Quality Control Analists:
No ZZP/Selfemployment;
Office day; Tuesday
As a Quality Control Analyst you are involved in creating and maintaining the global quality assurance framework and develop and maintain all elements necessary to improve the quality of the Banks adherence to the CDD requirements. You will be part of the Quality Control team for the Wholesale domain in the Utrecht Hub and work closely with the Analyst Teams FrontOffice Support and Advisory.
Responsibilities:
Quality Control of all CDD related files (EDR PR TEA On boarding Off boarding) according to the applicable policies procedures and standards;
Gaining insight into the quality of Wholesale CDD files;
Training mobilizing and improving our Wholesale domain as BAU feedback loop;
Coaching analysts based on provided feedback and provide additional explanations in case needed;
Identifying weaknesses in files and processes and report them back to management and/or Advisory team;
Writing quality control reports;
Create insights and overview in changes in regulation landscape;
Gather and deliver input for training procedures and tooling in order to further improve;
Checking Client Committee Memo before handing in the memo to Client Committee.
Reason Hiring:
Due to the growing portfolio we are looking for an experienced person on the short term and to maintain flexibility within the team.
Must haves:
Bachelor/Master or 3 year relevant working experience;
relevant experience in the financial Industry (medior level) with knowledge of AML CDD and WWFT and especially experience with complex structures in which more geographies are present (min. 2 jr. binnen Wholesale);
Fluent in English (both oral and written). Proficiency in the Dutch Language brings a strong advantage;
Able to give constructive feedback and open for different perspectives from stakeholders;
Strong communication and relationship building skills;
Able to work under pressure and able to deal with deadlines;
Dare to make mistakes and share the lessons learned;
Positive attitude a team player that encourages others to do and become better.
Additional information:
All departments are working hybrid;
Suppliers must be aware of the laws and regulations regarding employment conditions and Rabobanks Collective Labour Agreement. This assignment is placed in scale 8;
We would like to receive the personal motivation of the candidate and CV in English;
Due to changing laws and regulations this assignment is NOT suitable for the deployment of a selfemployed professional. Naturally we are happy to answer any questions;
A candidate should be submitted exclusively to Magnit Rabobank during the exclusivity period of 4 business days on one request;
Furthermore the candidate has to be available throughout the entire duration of the assignment;
All submitted candidates must be in possession of a valid Passport or ID card which must be taken along to the interview and at the start of the assignment;
Preemployment screening: If the candidate is selected to start a preemployment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. Your candidate is only allowed to start after the preemployment screening has been completed successfully;
By submitting a candidate you are agreeing to the terms of this specific client. If you are not familiar with these terms you can ask our recruiters for a copy.
IMPORTANT: Fill all the information about the candidate in correctly. When asked for the address fill in the address of the candidate. This is information the client needs to receive with the submission. Incomplete/incorrect submissions risk being rejected.
Employment Type
Full Time
