Operational Risk & Data Analist

Almere | 36–40 hours Do you have analytical skills, are you curious by nature, and do you get energy from exploring risks? Do you enjoy analyzing large amounts of information, finding connections, and translating risks into concrete recommendations? Then perhaps your next challenge awaits you here. At MSPS Groep, the Legal & Risk department plays an important role in managing operational, financial, and integrity risks. We support the organization in risk analyses, client assessments, and monitoring our portfolio, so that we can grow responsibly and optimally support healthcare providers. What will you be doing as an Operational Risk & Data Analist? As an Operational Risk & Data Analist, you will be a curious explorer who identifies risks before they become problems. You will analyze clients, processes, and data, identify risks, and advise colleagues on appropriate control measures. Furthermore, you will collaborate with various departments such as Finance, Legal, and Klantexpert Teams on matters concerning client acceptance, fraud, portfolio management, integrity and risk monitoring, and the prevention of money laundering and terrorist financing (Wwft). You will analyze client, declaration, and financial data, investigate suspicious signals, and provide recommendations for appropriate actions. Additionally, you will actively contribute to the improvement of processes, reports, dashboards, and risk indicators. What are your main tasks and responsibilities?

• Conducting risk analyses for new and existing clients, and when contracts change;
• Assessing business, financial, and client information and translating it into concrete risk and acceptance recommendations;
• Identifying risks, trends, and anomalies within the client portfolio;
• Investigating suspicious transactions, declarations, fraud indicators, and other integrity-related matters;
• Performing analyses on large amounts of client, declaration, and financial data;
• Developing and improving risk indicators, reports, and dashboards in collaboration with Business Intelligence;
• Advising management and internal stakeholders on risks, control measures, and improvement opportunities;
• Contributing to the further professionalization and data-driven development of Risk within MSPS Groep. Who are you and what do you bring?
• You have an HBO or WO work and thinking level;
• You have several years of relevant work experience in risk management, compliance, fraud detection, financial services, or a similar field;
• You have experience with Power BI, data analysis, and creating dashboards, and you know how to translate large amounts of data into useful business insights;
• You have excellent Excel skills, including working with complex formulas, pivot tables, and data analysis.
• You have an interest in Wwft and client integrity-related matters;
• You are critical, curious, and not afraid to ask clarifying questions;
• You work meticulously and are responsible for your work;
• You have strong communication skills and work well with various stakeholders.
• Experience with SQL;
• Experience with Power Query and/or Power Pivot;
• Experience with KYC/CDD/Wwft;
• Interest in the healthcare sector;
• Experience with fraud or declaration analysis. What do we offer you?
• A dynamic working environment with short lines of communication and an informal culture;
• A salary between €4,000 and €5,200 gross per month for a 40-hour working week, depending on experience;
• Travel expenses compensation (€0.25 per km) or an NS Business Card with full public transport compensation;
• Home working allowance;
• An attractive pension scheme with a low employee contribution;
• A minimum of 26 vacation days for a 40-hour working week, with flexible weekend days available;
• Various secondary terms, such as discounts on sports subscriptions via Bedrijfsfitness NL, a bicycle lease plan, and leave for family care;
• The opportunity to undertake volunteer work for a good cause during working hours;
• An inspiring working environment, a pleasant team, and a daily provided lunch. Who are we?

We want to make a difference in healthcare. With smart processes, technology, and data, we ensure that healthcare providers have more time for what really matters: good care for their patients. The Operational Risk & Data Analist is part of the Legal & Risk department. You will primarily perform tasks for Infomedics, part of MSPS Groep. At Infomedics, you will primarily support factoring services and declaration processing for healthcare providers. At the same time, you will regularly collaborate with colleagues and stakeholders from other group entities, such as Clearing House Apothekers (CHA) and Vertimart Consultants. MSPS Groep is a financially healthy and ambitious organization that actively invests in innovation, data, and software development. We encourage responsibility, initiative, and personal development. Through this, you get many opportunities to propose improvements and genuinely influence how risks are managed within the organization. Application process The first conversation will be with the manager and/or a direct colleague from the department, consider it an introduction. Who is MSPS Groep, who are you, what is your background, and what kind of role are you looking for? This will be followed by a second round with an in-depth interview. It is possible that we will also invite you for a half-day to clarify expectations from both sides afterwards. Furthermore, it is important to know that a Certificate of Conduct (VOG) is required for this position. Interested? Are you interested in this vacancy? Then apply today with your resume and cover letter. Would you like to know more first, or do you have questions about the vacancy? Please contact recruiter Chenara Vischer via recruiter contact.