Medewerker Veiligheidszaken

For this vacancy, we are specifically looking for candidates who speak Dutch (native or equal)

Do you like to get to the bottom of complex cases and use your curiosity to find the last piece of the puzzle? Do you want to make a significant contribution to preventing criminal activities such as money laundering, fraud or terrorist financing? Then the vacancy of financial crime analyst is something for you!

What will you do?

As Security Officer (financial crime analyst) you are responsible for protecting the portfolio against mortgage fraud and financial economic crime. You work as a fraud and CDD analyst and carry out preventive measures and investigations to prevent and detect fraud and money laundering. You analyze financial economic crime and translate this knowledge into management measures to prevent (mortgage) fraud in the portfolio. You communicate with and report to lenders regarding fraud and financial economic crime and advise on follow-up and handling.

In short, as Security Officer

• You investigate (within the framework of laws and regulations) in response to reports of possible fraud or Wwft-related risks.

• You will be responsible for the complete handling of the investigation file, including reporting and registering the person involved in Quion's warning systems.

• You provide functional support regarding financial economic crime (including mortgage fraud) to all departments within Quion Operations;

• Communicate with external parties such as lenders, the SFH, Justice and the Municipality regarding financial economic crime and undermining;

• Perform various administrative actions for the benefit of the department.

What do you need for this position?

As an employee of Quion, you are curious and show initiative. You want to be an expert in your field. Giving and asking for feedback is your 2nd nature. You get energy from working together in a complex environment and you see opportunities for development. You go for results and you dare to speak up.

As a Safety Officer you have good analytical skills and are very accurate and precise. Furthermore, you are stress resistant and communicatively strong.

Furthermore

• You have a demonstrable HBO working and thinking level;

• Fluent in Dutch

• Preferably you have experience in the field of prevention of financial economic crime.

• You have knowledge of the mortgage process, the market and the structure in which Quion operates;

• You have knowledge of relevant laws and regulations in the field of personal data registration and processing, WWFT and Sanctions legislation;

• Do you have knowledge of policy and prevention in the field of financial economic crime. A completed education in this field (preferably Private Investigator) is a plus (otherwise willingness to obtain it);

• Given the nature and confidentiality of our work, an integrity screening is part of the selection procedure.
  

What do we offer you?

Continuous improvement is the common thread in our ambition: it is a way of thinking, of working and of living. Working at Quion means working within a young, ambitious and innovative organization with short links. We enjoy sharing our knowledge with each other and are always looking for new opportunities and improving our current relationships. Together with about 600 colleagues you will support clients in the administrative process of the mortgage.

Quion is looking for real toppers in their profession. Conversely, you can also expect a lot from us. A pleasant, collegial culture with plenty of room for initiative and personal growth. You will also receive a complete and attractive benefits package, including:

• A basic salary of € 2810,- to € 4015,- gross per month & 190 vacation hours based on 38 hours per week

• Favorable pension plan, a bicycle plan and the possibility to buy and sell vacations

• Numerous training and educational opportunities for breadth and height development

• Flexible working in different schedules and patterns and the possibility of working partially from home

• Ergonomic work, healthy meals and sports with discount

• A centrally located modern office in Capelle aan den IJssel with opening hours from 07:00 to 21:00 with good accessibility by public transport and ample parking. Our office is close to metro station Kralingse Zoom and the A16 motorway.

Interested?

Are you the person we are looking for for this position? Then apply directly via the application button. Do you have any questions or would you like more information about the content of the position? Please contact our recruiter Niels de Ruiter on 06- 22 09 13 59.