20 beste vacatures voor de functie van security analyst in oudewater, ut (nieuwe medewerkers gezocht)

CDD Quality Reviewer
Ahold Delhaize —Utrecht
- Verhuisvergoeding
informatieanalist - Digitaal Politie Contact
Politie —Utrecht
- € 3.661 - € 5.767 per maand
- Parttime
- Hybride werken
- DevOps
- Kantoor
- Analytisch vermogen
6 dagen
SOC Analyst
Northwave Cyber Security —Utrecht
- € 4.000 - € 5.500 per maand
- Fulltime
- Hybride werken
- Engels
- Bachelor
- Communicatieve vaardigheden
- Aanbrengbonus
Snel solliciteren
SOC Analyst
PQR —Utrecht
- Parttime
- Analytisch vermogen
2 dagen
SOC Analyst
Tesorion Nederland B.V. —Nieuwegein
- € 2.850 - € 5.000 per maand
- Fulltime
- Hybride werken
- Kantoor
- Bachelor
- ICT
- Reiskostenvergoeding
- Telefoonplan
Snel solliciteren
Security analist L2
de Rechtspraak —Utrecht Zuidwest
- Tot € 1.008 per maand
- Parttime
- Hybride werken
- Azure
- Communicatieve vaardigheden
Snel solliciteren
Security Design Analyst
Technolution —Gouda
- € 3.600 - € 4.300 per maand
- Engels
- Analytisch vermogen
- Winstdeling
Soc-analyst
Good Company —Utrecht
- Online sollicitatie
- Kantoor
- Analytisch vermogen
- Bachelor
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Business Analyst
Keylane —Utrecht
- € 46.656 - € 75.168 per jaar
- Fulltime
- Hybride werken
- Engels
- Kantoor
- Softwareontwikkeling
- Reiskostenvergoeding
Snel solliciteren
Senior SOC Analyst
Capgemini —Utrecht
- Fulltime
- Azure
- AWS
- Bachelor
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- Reiskostenvergoeding
6 dagen
Senior SOC Analyst
Sogeti —Utrecht
- Fulltime
- Azure
- AWS
- Bachelor
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- Reiskostenvergoeding
7 dagen
Security Automation Engineer
Northwave Cyber Security —Utrecht
- € 3.400 - € 5.500 per maand
- Fulltime
- Hybride werken
- Bachelor
- Linux
- Python
- Aanbrengbonus
Snel solliciteren
Data Analist | Lister Furkaplateau, Utrecht
Lister —Utrecht
- € 3.883 - € 5.140 per maand
- Parttime
- Data-analyse
- SQL
- Analytisch vermogen
- Reiskostenvergoeding
Snel solliciteren
Senior Penetration Tester - The Netherlands
Mnemonic —Utrecht
- Fulltime
- Azure
- Microsoft Outlook
- Engels
9 dagen
Business Data Analyst
Nyenrode Business Universiteit —Breukelen
- € 3.306 - € 5.151 per maand
- Online sollicitatie
- Hybride werken
- Data-analyse
- Engels
- Agile
- Reiskostenvergoeding
HR Process Analyst
VirtualResource —Utrecht
- Fulltime
- Thuiswerk
- Analytisch vermogen
- Bachelor
- Continue verbetering
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Cyber Security Specialist - Publieke Veiligheid
CGI —Randstad
- Azure
- Analytisch vermogen
- Bachelor
Snel solliciteren
Data Analist
Umbrio —Maarssen
- Microsoft Excel
- Master
- SQL
Business Analyst – Chain Monitoring
Suited —Utrecht
- E-mail
- Analytisch vermogen
- ICT
- Bankieren
Business Analyst / Requirements Engineer - Space
CGI —Randstad
- Schrijfvaardigheden
- Engels
Snel solliciteren

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CDD Quality Reviewer

Ahold Delhaize -
Utrecht

Nu solliciteren

Vacaturegegevens

Secundaire arbeidsvoorwaarden

Verhuisvergoeding
Bedrijfslaptop

Kwalificaties

E-commerce
Risicomanagement

Volledige vacaturetekst

How do you make our customers happy?

For 26 years, we’ve been making online shopping easy and reliable. That’s why millions of customers and partners choose bol every day. The way people and businesses pay, do business, and grow is changing rapidly. At the same time, regulations are tightening, and new legislation is coming into play. To continue offering our core services responsibly and safely, we’re strengthening our foundation with financial licenses — our license to operate. This ensures that online shopping will remain fast, secure, and reliable for years to come.

With the introduction of bol Financial Services (bfs), we are integrating payment and financing services into our platform. These entities, which are yet to be licensed, must comply with PSD3 and CCDII. This demands Customer Due Diligence (CDD) processes that are 100% audit-proof. As a CDD Quality Reviewer, you’ll assess the quality of case files, identify trends, and coach the team toward professional maturity. You’ll evaluate whether reviews meet Wwft (anti-money laundering and anti-terrorist financing act) requirements and quality standards, translate findings into improvements, and ensure colleagues apply our CDD principles consistently. For complex cases, you’ll fulfill a four-eyes role, assessing whether the documentation is audit-proof. In doing so, you’ll help build a future where convenience, security, and innovation go hand in hand.

The biggest challenge

Guiding a team that knows our internal processes inside out into the world of CDD. You have in-depth knowledge that your colleagues still lack. How do you discuss and measure quality without becoming a pure auditor? How do you coach colleagues effectively without hierarchical authority? The portfolio’s complexity is growing, demanding proportional action. Your decisions set the standard for future cases. That takes CDD expertise, coaching skills, and the ability to deliver under time pressure.

What you'll do as a CDD Quality Reviewer

You’ll work on the CDD team that will perform Customer Due Diligence for bfs. The team reports to the Manager of CDD Operations and consists of junior, mid-level, and senior CDD analysts. These analysts know the internal processes well, but the CDD discipline is new to bol. You have high-level expertise in this area. Together with the CDD analysts, you form a partnership that professionalizes the CDD domain and makes “first time right” the standard.

You assess and evaluate the quality of case files with a dual focus on integrity and risk management. You make quality visible by identifying trends and areas for improvement, translating them into actionable feedback, reports, and recommendations.

For critical decisions and complex cases, you implement the four-eyes principle: you review alongside the analyst, ensure that everything has been properly researched, and verify that the documentation is audit-proof.

You coach and guide the team in understanding and applying CDD principles. You do this through knowledge sessions, case studies, and discussing relatable examples. You embed improvements in work instructions and policies. You build bridges with stakeholders, including Compliance, Legal, Fraud, Risk, and product teams, to drive process improvements. And you contribute to the implementation of a new system that puts quality standards front and center. Your key responsibilities:

Assess and evaluate the quality of case files for integrity and risk management
Implement the four-eyes principle for critical decisions and complex cases
Translate findings into clear feedback, reports, and recommendations
Build bridges with stakeholders, including product teams, to drive process improvements
Coach and guide colleagues: how do we apply CDD principles effectively?
Contribute to policy development and participate in discussions on guidelines and working methods
Professionalize the CDD domain and contribute to implementing a new system, including establishing quality standards

Why you can make a difference

You have 5+ years of experience as a CDD/KYC reviewer, analyst, or specialist, preferably including coaching or quality control responsibilities. You’re well-versed in Wwft and relevant integrity legislation. Experience in e-commerce or online platforms is not a hard requirement, but is very welcome. You can make quality tangible and discuss quality constructively, helping teams grow rather than reprimanding them for mistakes. You possess excellent stakeholder skills: you know how to get people on board, convince them, and make an impact without formal hierarchy. You work carefully yet quickly and never lose sight of the big picture, even before processes have been ironed out and precedents have been set.

3 reasons why this is (not) for you

Switch to find out

- Cool controller You really just want to focus on compliance and consider coaching a necessary evil.
- No influencer People only cooperate with you under duress. Influencing isn't your thing.
- Process perfectionist You don't feel at home in an environment where processes are still actively being shaped.

+ Quality coach You combine quality assessment and team development skills to help colleagues achieve CDD maturity.
+ Impactful inspirer You'd rather make an impact by engaging and motivating stakeholders than by issuing instructions.
+ Policy shaper You enjoy shaping policy while processes and frameworks are still in their infancy.

Here's where you'll land

You’ll join the CDD team within bol’s FinTech organization, performing Customer Due Diligence for bol Financial Services. The team is responsible for four core CDD processes: onboarding new customers (identification, verification, and CDD screening), monitoring existing customers (periodic reviews and daily screening), transaction monitoring, and offboarding in response to financial-economic crime. This applies to customers as defined by the Wwft, including partners and consumers, and potentially other bol target groups.

You’ll report to the Manager of CDD Operations and work closely with CDD analysts, Compliance, Transaction Monitoring, and Fraud. The team is building an entirely new CDD capability from 2026 onward — so you’ll be there from the very start. The atmosphere is professional and results-driven: compliance should facilitate innovation, not block it. Your work will have a direct impact on bol and contribute significantly to future payment convenience. This position can be a springboard for career growth within the team, particularly given the planned expansion to 25-40 team members within two years. Do you combine demonstrable CDD expertise with coaching talent? Then this role is made for you.

Perks of having a blue heart

Discover all perks

The extras

To start your bol journey off right, you’ll receive a welcome package, a laptop, and even a noise-cancelling headset.

The culture and the office

Our colleagues work hard to make the daily lives of our customers easier and more fun. But of course, we do this in an inspiring and creative environment!

Relocation

Bol wants to ensure that you make the best possible transition. We offer relocation assistance to the Netherlands from the moment you have the job.

Interview process We'll tell you all about applying at bol.

Your application

We’ll review your application with care. We aim to get in touch with you as soon as possible.

First contact

We’ll contact you and walk you through the process and take the first step to set up an interview. And since we’re already talking: feel free to ask any questions you may have.

First date

During the first interview we’ll get to know each other. We want to find out more about you, your work experience and skills.

Your next interview

Before this interview will take place we will ask you to take an online assessment. For some specific jobs we ask you for extra input, for example a business case or a technical assessment. We’ll also discuss the position and the team in depth.

Is this love?

Two interviews are usually enough to see if it’s a match. And if you agree… well, it’s the beautiful beginning of your career at bol.

Any questions?

I'm

Fleur

Sluijs,

Recruiter

bol.

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CDD

Quality

Reviewer

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security analyst vacatures in oudewater, ut