Vacatures Process Quality Control - Amersfoort

As 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, like Transaction Filtering, Nam...

Group Controller - AWL-Techniek From shaping the production of a car seat to pioneering sustainable automated production machinery, AWL excels at it all. Established in 1993, AWL is not just a machine builder but a dynamic force as a system integrator and robot integrator. Every creation is tailor-...

Rabobank is one of the top IT companies in the Netherland with over 8000 employees working in IT.  You are working in a challenging and international environment to enable the bank in providing relevant financial services to our clients. As a within the area Loan Products & Payments you work in a s...

As a Medior Analyst, you will be working in the FEC Service Centre team in the Netherlands, which has a critical role in ensuring the compliancy with multiple regulations by Wholesale NL, in order to prevent money laundering and terrorist financing and to protect the bank’s reputation. You and your...

Your work makes payments happen, 24*7, easy and fast, anywhere, online, in the shop and on the road. State of the art. You and your job You work on the Payments Service Provider of Rabobank: Rabo Smart Pay. Payments online, in the shop downtown, or in the mall. So you work on a key element in the p...

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...

Spending your time working with people and markets around the world, as a you can make a difference by ensuring the correct valuation of a variety of complex financial instruments! In addition, you will calculate and analyse various additional valuation adjustments.  You will be involved in the dev...

Are you a Solution Architect who is passionate about building high quality software for the mobile applications and websites for one of the Netherland`s largest bank? Good. Then read on... You and your job We need your help to inspire and coach teams that design, build and run ground-breaking sol...

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...

Imagine… An exciting role where you support the alignment and performance of First Line Monitoring (FLM) across the different business lines of Wholesale and Rural (W&R) in the execution of their FEC processes specifically in the area of Sanctions. W&R FLM is part of the FEC Quality Monitoring team ...

You can make an impactful contribution as a Risk & Control Partner FEC FLR Risk & Control Partner in the field of money laundering and crime detection and prevention. You and your job As a Risk & Control Partner you are an interlocutor of Financial Economic Crime (FEC) colleagues in the field of r...

At the heart of Rabobank's financial processing, the Tribe Account & Payment Factory stands as a foundational pillar, dedicated to revolutionizing the way we handle Payment and Current Account processing.  Through this APF chain all payments from Rabobank customers are processed 24x7, quickly and sa...

The Chief Audit CITO is a senior position within the Audit Rabobank leadership team, with a remit to lead the audit teams for innovation and technology audits.  The team consists of approximately 30 staff. Audit Rabobank aims to contribute to the realisation of the Bank’s strategy and enhance and pr...

Contribute to the number one priority of the bank: Financial Economic Crime, by conducting Risk-Based and Data-Driven Second Line Monitoring assessments. You and your job Investigate the effectiveness of the bank’s risk management with regard to money laundering, breach of sanctions, corruption and...

Do you want to become one of our curious s, who gets energy from solving complex problems? Do you want to play a key role and work in a dynamic environment where the bank’s hedging and hedge accounting activities are continuously impacted by changing market conditions and regulations? You and your ...