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Open nowPosted 3 days ago

Senior Adviseur Economic Crime

EURES job mobility portal53,774 open roles

Where
Zuidoost-Noord-Brabant, Netherlands
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Your applicationOpen nowSenior Adviseur Economic CrimeEURES job mobility portal · Zuidoost-Noord-Brabant, Netherlands

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on EURES job mobility portal's own form.

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.4%3 days
  3. 7.9%7 days
  4. 14.2%14 days
  5. 34.1%30 days
This job: posted 3 days ago

The posting

HORTIHEROES | AVAG | WORLD HORTI CENTER Jobs for Growth is powered by: HortiHeroes, World Horti Center & AVAG Senior Adviseur Economic Crime Posted on Sep 25, 2026 Senior Adviseur Economic Crime - 32 - 40 uur per week - Een goed salaris - Een afgeronde universitaire masteropleiding - De eigenschappen van een teamplayer - Minimaal 5 jaar werkervaring - Werken voor een topwerkgever - Ruimte om jezelf te ontwikkelen - Professioneel en persoonlijk Binnen Quality, Risk & Management (QRM) dragen ruim 20 professionals zorg voor de naleving van relevante wet- en regelgeving en integraal kwaliteits- en risicomanagement voor BDO. De werkzaamheden richten zich op (complexe) regelgeving die alle BDO professionals aangaat. De afdeling helpt collega's met het bieden van ondersteuning in de interpretatie van wet- en regelgeving en zal waar nodig vraagstukken vertalen naar werkbare plannen. De Unit Economic Crime (EC) binnen QRM adviseert en ondersteunt de organisatie bij het beheersen van integriteits- en financieel-economische criminaliteitsrisico's die zich zouden kunnen voordoen. Daarbij ligt de focus niet primair op de operationele uitvoering, maar ook op het stellen van kaders, het geven van specialistisch advies, het monitoren van risico's en het toetsen van de kwaliteit van uitgevoerde werkzaamheden. Denk bijvoorbeeld aan advies over en monitoring van de (her)acceptatie van klanten en daarmee samenhangende risico's op het gebied van anti-witwaswet- en regelgeving en/of sanctieregelgeving, het beoordelen en opvolgen van (interne) meldingen van potentiële ongebruikelijke transacties of het ontwikkelen en doorontwikkeling van de procedures omtrent klantacceptatie. Bij een menselijke organisatie in een zakelijke wereld Als Senior Adviseur Economic Crime ben je de inhoudelijke expert en strategische sparringpartner binnen het domein financieel‑economische criminaliteit. Je vervult een prominente rol in het versterken van de u...

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