1 FTE
Startdatum: z.s.m.
Einddatum: 31 december 2024
Geen ZZP
1x per maand met het hele team een kantoordag op donderdag.
1x per week een kantoordag (dag in onderling overleg) met het subteam
Kandidaten moeten in Nederland woonachtig zijn

Financial Crime Compliance Officer Second Line Monitoring

Contribute to the number one priority of the bank: Financial Economic Crime, by conducting Risk-Based and Data-Driven Second Line Monitoring assessments.

You and your job
Investigate the effectiveness of the bank’s risk management with regard to money laundering, breach of sanctions, corruption and terrorist financing and compliance with applicable regulation. As an FCC Officer SLM within the Financial Crime Compliance department, you are responsible for testing the effectiveness of the controls, both in design and operating, that are in place to mitigate these risks.

Top 3 responsibilities
• Investigate complex client files (Retail and Wholesale) to provide an independent opinion about the quality of risk mitigation.
• Perform independent research and testing activities (monitoring) to determine the effectiveness of risk management with regard to FEC risks.
• Report timely, accurately and concise about findings from these activities and challenge the responsible management in identifying root causes and determining remedial actions.

Together we achieve more than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at Financial Crime Compliance SLM.

The 21 people in Financial Crime Compliance SLM provide objective and independent reports on the effectiveness of risk management on the FEC topic. Working together is the way we work; as 1 purposeful, results-driven, expert team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

You and your talent
• University degree or comparable level of work / experience required.
• Knowledge or experience with FEC topics in general is required.
• Knowledge or experience with complex international wholesale files is an asset.
• Experience with control monitoring and knowledge of audit principles and monitoring techniques is an asset.
• Excellent Dutch and English communication skills both verbally and in writing.