Vacatures Group Compliance Officer - Utrecht

The Legal function supports Oikocredit including all its branches, representative offices, and group entities. This Legal function supports the mission and business of Oikocredit by providing legal advice and supporting management with managing their Legal and Regulatory Risk (as defined in the Risk...

Join our team as we drive excellence in Compliance and Governance. As a key player, you'll ensure adherence to our Code of Conduct, assess compliance risks, and lead initiatives to enhance third-party risk mitigation. If you're passionate about promoting a culture of integrity and continuous improve...

Imagine improving the models Rabobank uses to protect society from financial economic crime. In the Compliance Model Validation team, you help validating and challenging the bank’s Compliance Models by giving actionable insights on the quality of these models. Are you passionate about the fight aga...

As a Financial Crime Compliance Officer Internal and Regulatory Investigations - Investigator (IRI) you coordinate investigations and support Rabobank in preventing internal fraud risks. Internal and Regulatory Investigations (IRI) conducts and coordinates investigations into allegations of internal...

Within FEC Rabobank, our purpose is that ‘together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’. In doing that, we have a duty to our customers, a responsibility to the bank and a pivotal role to play in society in managing and mitigating...

As a Regulatory you can make a difference with your knowledge of Financial Markets laws and regulations and a good understanding of the Financial Markets business to help Rabobank Group activities and our Financial Markets departments stay compliant in a complex international context. You and your...

As you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-driven management information to perform stron...

As an Financiel Crime Compliance (FCC) Financial Intelligence Unit (FIU) Reporting Officer you can make a difference with your in-depth knowledge of Anti-Money Laundering and Counter Terrorism Financing. You contribute to the protection of Rabobank and the society against (facilitation of) money lau...

As a , you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will have a variety of tasks, inc...

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

As FCC Officer Governance, Oversight and Change you are part of the Financial Crime Compliance (FCC) Department. This means providing qualitative insight into the Financial Economic Crime (FEC) risk profile of Rabobank Group to (Senior) Management. You will apply a risk-based approach, using data-dr...

As a Senior Compliance Risk Officer, you can make a difference by continuously improving the Global Compliance Risks & Controls set and contributing to the global execution of the Systematic Integrity Risk Assessment (SIRA) and for the Rabobank Group. You and your job On a day-to-day basis, you will...

Detect, deter and disrupt financial economic crime in order to protect our clients, Rabobank and the society. You and your job As Financial Crime Compliance (FCC) Officer – Risk Management & Intelligence you play a critical role by providing in-depth risk management knowledge on financial economic c...

Are you the compliance officer who will be guiding the organization through the complex landscape of sanctions? You and your job As a FCC Officer Sanctions you play a critical role by providing in-depth knowledge on sanctions. Specifically for this position the focus is on making sure the bank and o...

Are you the compliance officer who will be guiding the organization through the complex landscape of ABC? You and your job As a FCC Officer Anti-Bribery & Corruption you play a critical role by providing in-depth knowledge on ABC. Specifically for this position the focus is on making sure the bank c...