Financial Crime Oversight Officer

Fraud Financial Crime Compliance Oversight Officer

Are you passionate about combating financial crime and protecting organizations from fraud risks? At DLL, you will have the opportunity to make a meaningful impact by leveraging your expertise in fraud management, financial crime compliance, and risk oversight on a global scale.

As a Fraud FCC Oversight Officer, you will play a key role in identifying emerging fraud trends, assessing vulnerabilities, and strengthening DLL's fraud risk framework to minimize losses and safeguard our business. Working closely with colleagues across the globe, you will provide oversight and guidance to the international Financial Economic Crime (FEC) and Fraud network, helping ensure a consistent and effective approach to fraud prevention and detection.

In this high-impact role, you will contribute to protecting DLL worldwide against fraud, money laundering, terrorist financing, and sanctions violations while helping shape the future of our fraud and financial crime strategy.

Find out more here about how you can unleash your full potential at DLL.

Making a difference 

• Provide second-line oversight of internal and external fraud risks across DLL, advise senior management and relevant committees, oversee FCC activities across the global compliance network, and drive key fraud-related business change.
• Lead the design and ongoing development of DLL’s approach to Internal Fraud Management, building on applicable standards, policies, and regulatory expectations.
• Translate regulatory, policy, and fraud-risk requirements into practical business operations, systems, tooling, processes, and controls that support DLL’s strategic objectives.
• Identify gaps in current fraud-related processes and procedures and help implement new ways of working, technology, processes, and controls to prevent and detect fraud while minimizing customer impact.
• Help develop the fraud strategy, ensure effective second-line oversight is in place, and contribute to the vision, strategy, and operating plan of the wider FCC team.
• Drive RCF analysis and support improvements to DLL’s external and internal fraud framework.
• Use fraud data, analytics, trend analysis, and developments in AI to identify emerging risks, strengthen oversight, and support data-driven decision-making.
• Act as a strong sparring partner for stakeholders and senior leadership, using knowledge of business processes, relevant laws and regulations, and fraud strategies to help minimize potential losses.
• Serve as a subject matter expert on fraud risk, controls, legislation, industry standards, current trends, and downstream developments in the fraud area.
• Support compliance and audit-related tasks on fraud and build fraud knowledge across DLL through ongoing engagement, training, and communication of relevant investigation outcomes.
• Conduct monitoring and investigation into fraud and suspected fraud cases, including deep-dive reviews of larger high-impact cases or current fraud trends, and provide teams with support and expertise in managing cases to closure.

With each other 

Collaboration is at the heart of everything we do. Our Global Compliance team brings talented people together to make sure that we have an effective oversight function and control mechanisms in place and drive change within DLL. As Fraud FCC Oversight Officer you are part of the Group Financial Crime Compliance department. 

With you 

Customer focus, complex problem solving, partnership and proactivity are clearly essential for the role of Global FEC Oversight Officer. In addition, it's important that you recognize everything in the checklist below:

• University degree (e.g., Law, Forensics, Criminology);
• Extensive knowledge on AML/CTF Regulations (ACAMS preferred);
• Consultancy skills, delivery power, business change and data analysis and program management skills;
• At least 7-year experience in Financial Crime Compliance (or related fields) with demonstrable experience in CDD, AML, CTF, sanctions and/or fraud;
• Experience within the Financial Services industry;
• Team player and self-starter;
• Hands-on mentality;
• Passion for compliance and eager to learn;
• Strong communication skills in English;
• Experienced in working within an international context;
• You are a strong partner for our stakeholders, with knowledge of both the business processes and the relevant laws and regulations in relation to Fraud;
• You have a background in banking (vendor finance banking is a bonus, but not essential) who has a strong understanding of working in a regulatory environment whilst understanding the needs and scope of business development;
• You have working experience in business change combined with in-depth knowledge of the FCC themes;
• You have a strong understanding of business and can be responsible for understanding all fraud cases for the company and fraud risk activities. 

Benefits:

• Career development opportunities: (online) learning, member development programs,
• Flexible hours with possibility to for hybrid working,
• Health and Wellness program includes healthy food, free health checks, fun health & vitality activities,
• Two working days per year volunteering for a local charity.

Choose wellbeing

DLL’s wellbeing ambition is to educate, equip and empower members to build connections, manage their mental, emotional, physical and financial wellness and maintain balance between work and the other priorities that make up their lives.

Our four wellbeing categories are as follows:

• Connection – Build meaningful connections with other DLL members;
• Health – Manage mental, emotional and physical health;
• Finance – Provide learning opportunities to help members achieve personal financial health;
• Lifestyle – Maintain balance between work and life priorities.

These are the things that matter to our members and the wellbeing of our members matters to DLL.

About DLL

DLL is a global vendor finance company with over EUR 45 billion in assets. Founded in 1969 and headquartered in Eindhoven, the Netherlands, DLL provides asset-based financial solutions in various industries. With a unique culture rooted in collaboration, DLL operates as a cross-cultural collaborative that integrates, ideates, and innovates across country lines. DLL is an equal opportunity employer committed to inclusive, barrier-free recruitment and selection processes. We appreciate the time you spend applying to our openings and advise that only those who qualify for an interview will be contacted. Hiring is subject to the successful completion of a background verification and integrity check.

Join DLL and become a member of a diverse, collaborative network committed to partnering for a better world. To learn more about DLL, visit www.dllgroup.com.

Good to know:

• Deadline for application: September 6th (Due to high volume of applications this requisition may close prior to posted close date).
• Reporting to Global Head of FCC.
• The selection process may involve an assessment.
• Applications via email will not be reviewed. Please apply online via our career website.
• #LI-DENNIS
• DLL’s referral program applies.
• For more information, please contact our Talent Acquisition Partner Dennis van Hoof via [email protected].

DLL appreciates the time you spend applying to our openings. We advise only those who qualify for an interview will be contacted. Hiring subject to successful completion of a background check.

DLL is an equal opportunity employer. We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.