Vacatures Group Compliance Officer

Your passion is to help CANPACK in Helmond make sure that every employee returns home from work healthy and safe. You carry out risk assessments, advise about possible improvements to the production and working methods, and support management when investments are needed for HSE improvements. You tak...

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...

Over onze klant The client is a leading global private equity investor with over $76 billion of assets under management as per December 31, 2023. Approximately 75% of these funds are invested in private equity funds globally, including secondary transactions, with the remainder invested directly in ...

Over onze klant The client, a prominent global private equity investor, allocates roughly 75% of its funds to private equity investments worldwide , encompassing secondary transactions, while the remaining portion is directly invested as a co-investor (in both equity and mezzanine) in companies acro...

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...

You will be showing responsiveness and a good balance between compliance and commercial understanding in preparing tax filings and advising the business lines and Group departments proactively on products and requests, often within a short timeframe. In this role, you will: ·Participate to the str...

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...