Bibob Researcher (interim)

Project overview

As a Bibob researcher, you will conduct file research and risk assessments within the licensing process of a municipal organization.

Profile of the suited interim professional:

• Performing Bibob screenings and investigations for license applications
• Reviewing Bibob forms, financial documents, ownership structures, and other relevant documents
• Analyzing business structures, financing arrangements, and business relationships
• Conducting independent file and source research
• Requesting and reviewing additional information from applicants and authorized persons
• Preparing risk analyses, research reports, and advisory notes
• Supporting license officers with questions regarding the application of the Bibob Act
• Maintaining contact with internal colleagues and external partners
• Contributing to the timely processing of Bibob files and license applications
• Demonstrable experience of at least 2 years with conducting Bibob assessments at a municipal institution
• Demonstrable knowledge of the Bibob Act and its application in licensing
• Availability for an average of 32 hours per week
• Preferred: experience with APV (General Local Ordinance), Alcohol Act, and/or operating licenses
• Preferred: experience with administrative reporting and decision-making
• Preferred: experience with financial and legal file analysis
• Preferred: experience within a municipal VTH (Permitting, Inspection, and Enforcement) organization

Project details

• Start: flexible
• Duration: 9 months
• Location: Hengelo, Overijssel, Gelderland, NL
• Languages: Dutch