1 FTE
SD: z.s.m.
ED: 30-9-2024
Voertaal: Engels, kennis van de Nederlandse taal is niet vereist
Geen ZZP
Kandidaten moeten in Nederland wonen
Kandidaten moeten ervaring hebben met het beoordelen van dossiers van financiële instellingen

Are you a compliance specialist with demonstrable experience in CDD, AML/CTF, and sanctions who wants to contribute to protecting Rabobank’s integrity?

As a Compliance Advisor you make a meaningful contribution by providing high quality advice on Global Financial Institutions CDD files and help manage an efficient onboarding and review process for Financial Institutions from a Compliance perspective. You are a strong sparring partner for our compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations. You have in-depth knowledge of and working experience in the compliance themes CDD, AML and Sanctions.

As a compliance officer Global Financial Institutions your tasks would include, among others:
- answering requests for compliance advice drafted by the first line (mainly CDD analysts) and managing the teams' mailbox,
- advising on an overall integrity risk of Global Financial Institution Clients,
- advising and challenging the 1st line or responsibility (the business and the CDD analysts) on specific elements of the risk assessment,
- advising on interpretation and application of the legal requirements, CDD Standards and other relevant policies applicable in the CDD process,
- Liaising with local compliance teams and MLRO team, when necessary,
- advising and managing internal escalation in relation to AML or sanctions signals found during a CDD review,
- developing and contributing to education programs to increase and refresh knowledge and awareness about CDD Risks and their mitigation,
- collaboration with several stakeholders in the first and the second line.

Do you recognize yourself in the following aspects?
- experience in the compliance (or compliance-related) with demonstrable experience in CDD, AML and/or sanctions
- Good understanding of the context in which international Financial Institutions operate
- Good understanding of Financial Markets and Wholesale Banking products and services
- Excellent written and verbal communication skills (providing compliance advice by e-mail and face-to-face)
- Conflict management skills (able to explain and defend their point of view, able to demonstrate a level of resilience and confidence when faced with tough situations) and risk management skills (able to identify, assesses and mitigate CDD-related risks)
- Ability to handle repetitive tasks, such as efficiently managing and responding to a high volume of requests for compliance advice via email