Vacatures Head Control - Amersfoort

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...

Business Change Imagine playing a leading role in coordinating and implementing the significant regulatory and IT change agenda in Wholesale Region Europe & Africa. Change is all around us: we try to do things better and more simple every day. It’s a challenge to implement change, optimise processe...

Are you attracted to fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming responsible for the back testing and tuning policie...

Imagine, taking on the responsibility to further improve the CDD quality across the different business lines of Wholesale and Rural (W&R) and ensure that the quality of the CDD risk analysis is maintained amidst a dynamic regulatory landscape. ​As Quality Monitoring Consultant in the Feedback Loop t...

Are you the Risk manager who is the subject matter expert in AML/CTF risk or Operational Risk? Would you like to apply your knowledge to determine the risk the Sanctions department faces and determines the mitigating measures? Do you want to assist the Sanctions department in taking a risk based app...

Jouw bijdrage aan de verbetering van de kwaliteit binnen het vakgebied FEC, heeft impact op onze 8.5 miljoen klanten. Jij & jouw functie Vind je het leuk om een belangrijke rol te spelen in het continu verbeteren van de kwaliteit binnen het vakgebied FEC (CDD)? Dat je jezelf op verschillende nivea...

Do you want to work in an impact-driven and dynamic environment? Do you want to support small farmers on their way to self-reliance? And thus contribute to a sustainable local economy, but also to the climate goals. Acorn, part of Rabobank, is combatting climate change in a transparent, honest and t...

Are you the Risk manager who is the subject matter expert in AML/CTF risk or Operational Risk? Would you like to apply your knowledge to determine the risk the Sanctions department faces and determines the mitigating measures? Do you want to assist the Sanctions department in taking a risk based app...

The In Control and Regions team is responsible for the transition to a mature environment that is In Control of all internal and external regulations globally. Key tasks/responsibilities involved are: full implementation and maintenance of our Risk Control Framework (RCF) across the regions, coverin...

Do you want to deliver an important contribution to the realisation of a sustainable risk and control framework for the Wholesale region Europe & Africa? And do you want to make impact as Risk & Control Partner? Apply right now. You and your job Responsible for executing, validating and embedding a ...

FEC Subject Matter Expert (Crypto-PSP-Trade Finance-Correspondent Banking-Financial Markets / 3 positions) The Financial Economic Crime (FEC) department is having an overview of the client’s activities within our financial systems. This allows us to identify when clients activities are not acting in...

As a Productmanager Global TM Procedures and Guidances you play a critical role in ensuring that Rabobank meets the TM Requirements and effectively manages the risks. You have the opportunity to contribute globally to the development and implementation of procedures, guidances and support programs t...

Stel je eens voor… dat jij een belangrijke bijdrage levert om de Rabobank en de maatschappij pro- actief te beschermen tegen witwassen en terrorismefinanciering. Als Productmanager Transactie Monitoring geautomatiseerde processen kan jij het verschil maken door het FEC/TM beleid van Retail NL adequa...

You and your job As Senior Product manager List Management FEC Sanctions Control Standards , you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions lists . You have the opportunity to contribute to the vision on list management, design and i...