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Bibob Researcher (interim)

Original title: Bibob onderzoeker (detach.)

Confidential · Hengelo, Overijssel, Gelderland, Netherlands · Senior

  • Hengelo, Overijssel, Gelderland, Netherlands
  • 9 months
  • Dutch

Indexed (4 days ago) · refreshed constantly

Start
flexible
Duration
9 months
Contract
Freelance / B2B
Seniority
Senior
Reference
547533

Required skills

Nice to have:APV LicensingAlcohol LicensingOperating LicensesAdministrative ReportingDecision MakingVTH Organization

Languages: Dutch

Job description

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

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