Risk Officer
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All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.
Wat ga je doen?
Regelgeving & compliance:
- Vertalen van de bedrijfsstrategie naar concrete compliance-initiatieven
- Op de hoogte blijven van relevante wet- en regelgeving die van toepassing is op de organisatie
- Interpreteren van regelgevende wijzigingen en inschatten van hun impact
- Adviseren van management en stakeholders over noodzakelijke compliance-acties
- Voorbereiden en indienen van verplichte rapporteringen aan toezichthoudende instanties
- Ontwikkelen, implementeren en onderhouden van een geïntegreerd complianceprogramma
- Opstellen en actualiseren van policies en procedures (o.a. fraudepreventie, GDPR)
- Optreden als centraal aanspreekpunt voor toezichthouders en regelgevende instanties
- Opbouwen en onderhouden van constructieve relaties met regulators
Monitoring & risicobeheer
- Leiden en coördineren van complianceprojecten binnen de organisatie
- Uitvoeren van periodieke compliance-risicoanalyses
- Identificeren van risico’s, tekortkomingen en kwetsbaarheden in processen
- Voorstellen en implementeren van risicobeperkende maatregelen
- Monitoren van de naleving van wetgeving, policies en procedures
- Coördineren van interne en externe audits xlxgzvr en opvolgen van actiepunten
Documentatie & risk awareness:
- Actief bijdragen aan een sterke compliance- en integriteitscultuur
- Ontwikkelen en geven van complianceopleidingen aan medewerkers
- Bewustmaking rond risico’s en ethisch handelen binnen de organisatie
- Zorgen voor correcte, volledige en auditklare compliance-documentatie
- Helder rapporteren over de compliance-status aan management en Raad van Bestuur
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