Vacatures Process Manager It - Utrecht

Imagine… Imagine having impact by changing the Financial Economic Crime (FEC) Way of Work of Rabobank together with a multidisciplinary team. As a Project Manager within the Global Service Center (GSC) FEC Operations department, you have the opportunity to drive meaningful changes by leading project...

Imagine… being thought leader of a high performing team of experts and our business partners. As a Product Expert within the Work Environment Concepts Area your focus is on digitisation and simplification of the Travel Concepts products and services in line with business needs in order to transfer o...

'Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime'. The FEC domain at Rabobank aspires to be a world-class Financial Economic Crime organization, delivering simplified customer-centric and futureproof solutions, driven by engaged and ...

Global Transaction Reporting Officer You and your job Imagine working on a growing team and internationally oriented environment? Currently, Rabobank complies with several financial regulations around the world related to transaction reporting , such as: EMIR, DFA, MiFID II and more. As a Global Tra...

Over onze klant Our Client is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The group is guided everyday by its purpose of unleashing human energy through technology for an inclusive and sustainable future. It is a responsi...

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening ...

Static Data Management Officer Would you like to work in an internationally oriented environment? Financial Markets Services (FMS) is part of Wholesale and Rural (WR) Operations. Operating from our office in Utrecht, FMS supports all main Rabobank offices globally. Static Data Management is position...

Senior Finance & Risk Analyst Imagine we could transform data into reliable (non-)financial reports for external regulators and into relevant analysis for internal stakeholders, within a blink of an eye. You can make the difference as Senior Data-driven Reporting Analyst in the External Reporting tr...

As Senior Product Manager Sanctions Models at Rabobank you will contribute to achieving the purpose of the FEC domain; protecting Rabobank and society for money-laundering, terrorism financing and sanctions violations. Your focus will be on the functional design of the Sanctions Detection models and...

Join the heart of data innovation at Rabobank as a Senior Business Data Analyst! You'll be part of the Data & Analytics tribe, working in the centre of a data-driven enterprise alongside a team of passionate and curious technologists who are constantly pushing the boundaries of what's possible. With...

Model Risk Steward Is the Rabobank capable of surviving another global financial crisis or impact of climate changes? What risks do we face in case of such an event, what losses can we expect and what happens to the bank’s capital position? As a Model Risk Steward in the Model Risk Governance team, ...

Are you attracted by 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 the owner of the back testing and tuning policies a...

As Product Manager Sanctions Models at Rabobank you will contribute to achieving the purpose of the FEC domain; protecting Rabobank and society for money-laundering, terrorism financing and sanctions violations. Your focus will be on the functional design of the Sanctions Detection models and tools,...

Being a Financial Crime Compliance Oversight Officer, also called CAMS (Counter-terrorism financing, Anti-money laundering & Sanctions) Oversight Officer, for Rabobank means providing qualitative insight into the AML, Counter Terrorist Financing and Sanctions risk profile of Rabobank Group to (Senio...

Strategic Communications Lead Is putting internal and external developments for CRO employees in perspective second nature to you? Do you love contextualising developments for our broad target group within CRO? Then join our team as a Strategic Communications Lead to drive the strategic management a...