Quality Assurance CDD

Are you ready to take control of your career? We provide the fuel and opportunities to facilitate your development.



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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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Vacatures BrightStone Group
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Vacatures BrightStone Group
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Vacatures BrightStone Group
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Vacatures BrightStone Group
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Vacatures BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group
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BrightStone Group

Salaris
€4.000 - €4.800

Uren per week
36 - 40 hours

Opleiding
WO

Locatie
Randstad

Voertaal
Dutch

Salary
€4.000 - €4.800

Hours a week
36 - 40 hours

Education
HBO/WO

Location
Randstad

Language
Dutch

Dare to be

Bright!

Dare to be

Bright!

Quality Assurance CDD

Combating money laundering and financial economic crime is becoming ever more important to financial institutions. A Quality Assurance CDD contributes to the management of customer integrity and helps prevent FEC and money laundering scandals. As a first-line controller, you will report findings to the relevant team leaders and managers. You advise on cause analyses and provide recommendations on how to improve, and this is what makes you indispensable to an organisation. We support and facilitate your growth both professionally and personally and in doing so, we regularly step outside of our comfort zone since this is where you experience the most growth. By working together, we’ll build on your knowledge, skills and experience, making sure we’re ready for what the future has to offer.

Important: Excellent command of the Dutch language is a requirement for this role.

BrightStone Group

Are you a curious person? Great!

Together with your colleagues, you will work to combat financial economic crime. You will conduct investigations into a client’s integrity and actions based on important signals and signs. These investigations are aimed at preventing money laundering, fraud or violations of sanction regulations, but also to signal a client's lack of integrity, which may damage the organisation's reputation. You will be responsible for updating and completing client files. You will also be responsible for quality monitoring, by checking that the analyses performed by the analysts are complete, accurate and consistent.

What will you be doing?



  • Assessing the quality of CCD reviews and thereby contributing to client integrity;|Advising colleagues and (senior) management;
  • Testing the way in which the organisation deals with risks and financial legislation and regulations (such as sanction regulations), and advising on how it can be improved;
  • Stimulating continuous improvement by working together with management to convert your findings into improvement plans;
  • Reporting on the quality of both the content and process of the first-line control together with other Quality Assurance Analysts;
  • Supporting and coaching new analysts.

Here’s what you can count on

  • A gross monthly salary of between €4.000 and €4.800|A learning path tailored to your situation
  • 1-on-1 guidance and career counselling by a field manager
  • Access to our very own Bright Academy and an online learning environment
  • A laptop and smartphone
  • 22.5 days' leave based on a 36 hour-per-week contract
  • A one-year contract with the possibility of a permanent employment contract on good performance in your first year.
BrightStone Group
BrightStone Group
LinkedIn BrightStone Group

Ons sollicitatie proces

Bij BrightStone Group geen maandenlange, ingewikkelde procedures. We reageren uiterlijk twee dagen na jouw sollicitatie en maken graag snel kennis met je!

Our application process

No months-long, complicated procedures at BrightStone Group. We will respond no later than two days after your application and would like to get to know you soon!

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Heb je vragen of wil je meer weten over deze vacature?

Do you have questions or would you like to know more about this vacancy?

Floor Manders kan jou op weg helpen

Floor Manders can help you

BrightStone Group
BrightStone Group
BrightStone Group

Acquisitie naar aanleiding van deze vacature wordt niet op prijs gesteld

Acquisition in response to this vacancy is not appreciated

Here’s what you bring to the table

  • A Bachelor's or Master’s degree in Business Administration; Law, or Economics
  • At least 3 years of experience in the field of CDD with in-depth knowledge on the subject;
  • Relevant experience in a first-line or second-line audit position is a plus;
  • You have coaching skills and know how to help analysts perform good research;
  • You are well-versed in the business-economic aspects of banking services;
  • A good command of the Dutch and English language.
Dare to be

Bright!

Weten waar je het over hebt.

BrightStone Group
Dare to

Grow!

Maak je ambities waar.

BrightStone Group
Dare to be

Explore

Ontdek de ondernemer in jezelf.

BrightStone Group
Dare to be

Different!

Een open blik naar de toekomst.

BrightStone Group
Dare to be

Bright!

Weten waar je het over hebt.

BrightStone Group
Dare to

Grow!

Maak je ambities waar.

BrightStone Group
Dare to be

Explore

Ontdek de ondernemer in jezelf.

BrightStone Group
Dare to be

Different!

Een open blik naar de toekomst.

BrightStone Group

Je weet wat je wilt. Je bent ambitieus, gedreven en klaar voor de toekomst. BrightStone Group is de dynamische organisatie waar jouw talent tot zijn recht komt. Wij bieden je een carrière vol groei, de opleidingen om je talenten verder te ontwikkelen en horen graag wat jij te zeggen hebt.

You know what you want. You are ambitious, driven and ready for the future. BrightStone Group is the dynamic organization where your talent will be fully appreciated. We offer you a career full of growth, the training to further develop your talents, we would like to hear what you have to say.

Bij BrightStone Group gaan we geen uitdaging uit de weg en zijn we gedreven door ambitie. We kijken niet naar waar je vandaan komt, maar waar je naartoe wilt. Werk mee aan de meest uiteenlopende projecten voor de grote namen in een inclusieve organisatie waar er ruimte is voor nieuwe ideeën.

At BrightStone Group we do not shy away from a challenge and we are driven by ambition. We don’t look at where you come from, but where you want to go. Participate in the most diverse projects for the big names in an inclusive organization where there is room for new ideas.

Over
Brightstone

About
Brightstone

BrightStone Group is een jonge, dynamische en snelgroeiende consultancy organisatie in Finance, Risk, Data, CDD en Compliance. Wij helpen grote financiële instellingen en snelgroeiende internationale organisaties hun ambitie om te zetten in resultaat.

BrightStone Group is a young, dynamic and fast-growing consultancy organization in Finance, Risk, Data, CDD and Compliance. We help large financial institutions and fast-growing international organizations to turn their ambition into results.

Meer over BrightStone?

More about BrightStone?

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