• Den Haag
  • 40 uur
  • WO
  • € 80000 per maand
solliciteer via YACHT

Governance and Compliance Controller


  • 21 september 2017
  • Den Haag
  • 40 uur
  • WO
  • € 80000 per maand

functieomschrijving

  • 21 september 2017
  • vacaturenummer: 9045256

  • Identification, training and set-up of Anti-Fraud resources 
  • Follow up on completion of e-learning courses
  • Conducting Fraud Vulnerability Assessments
  • Investigation and active follow up on the real and potential fraud cases registered in the Whistle Blower system
  • Drive resolution of cases within mandatory timelines in close co-operation with key stakeholders
  • Internal Reporting of cases, measures taken with recommendation on remedial actions and learnings from the cases
  • Create and maintain the fraud risk register and evaluate the top risks and update status of mitigation plans
  • Participate in the annual Risk and Control Compliance cycle
  • Scoping of entities for monitoring in line with group guidelines
  • Execution of Control reviews
  • Follow up on open issues and resolution within agreed timelines.
  • Reporting at different levels of management within deadlines

Functie-eisen

  • A Master’s degree in Finance or Business Administration or an equivalent qualification.
  • A Certified Fraud Examiner, A Certified Internal Auditor will be an advantage
  • You have 6 -8 years of work experience out of which 3-4 years of experience in Internal Audits and Fraud investigations.
  • You are experienced in setting up a risk management system and implementing internal control frameworks
  • You have good report writing skills
  • You have experience in process & project management
  • You are driven, motivated and detail-oriented with great organizational skills
  • You are willing to travel up to 30%
  • Excellent written and verbal skills in English. French or Spanish, whilst not essential, would be advantageous

Arbeidsvoorwaarden

€ 80.000 Year salary

Bedrijfsinformatie

International relation of Yacht

Contactinformatie

Voor meer informatie neem je contact op met Maaike van de Runstraat via telefoonnummer 06-51403529

Werken voor Yacht
Yacht is dé organisatie van en voor professionals. Wij verbinden professionals en organisaties die het verschil willen maken. Ons doel is optimaal resultaat: jou als professional uitdagend werk bieden waarmee jij de organisaties van onze opdrachtgevers blijvend verbetert. Behoor jij tot de beste professionals in jouw vak? Wil je samen met vakgenoten het verschil maken bij toonaangevende organisaties? Dan willen we jou graag leren kennen.

Uiteraard staat deze vacature open voor zowel mannen als vrouwen.

Deze vacature wordt via YACHT aangeboden. Het solliciteren en verdere contact verloopt via YACHT.