Vacatures Risk Compliance - Utrecht

'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 ...

(Junior) Legal Counsel Finance - Europe & Africa As (Junior) Legal Counsel Finance, you have a challenging role, whereby you support the Europe (and a very small part of Africa) region with your high-quality legal expertise. Do you have relevant work experience in banking and finance and preferably ...

Reporting Specialist FEC Jij zorgt voor feitelijk juiste rapportages en biedt waardevolle inzichten richting het management FEC om de koers te houden, te verantwoorden en bij te sturen waar nodig. Jij & jouw functie Je verzamelt en verwerkt data in maandelijkse voortgangs- en verantwoordingsrapporta...

Ben jij een gedreven Product Manager I Product Owner die richting kan geven aan klantbehoud? Jij gaat als Product Owner Retentie een grote bijdrage leveren aan het behoud van onze leidende positie in de markt. Dit doe je door bestaande hypotheekklanten die overwegen Rabobank te verlaten op het juist...

At Rabobank, we strive for growing a better world together. At Wholesale & Rural (W&R) FEC, we contribute to this purpose by fighting financial crime. As a W&R FEC Academy, our vision is to empower our people to build and trust their moral compass to make this happen. That is in line with the Raboba...

VacatureomschrijvingAls Senior CDD Analist werk je in het KYC Service Center Wholesale team, dat een cruciale rol speelt in het waarborgen van de naleving van de regelgeving, en om witwassen en terrorismefinanciering te voorkomen en de reputatie van de bank te beschermen.Jij en je functie Je coördin...

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 ...

Within the Financial Crime Compliance (FCC) Department, the Governance, Oversight & Change team ensures Group wide oversight of Rabobank’s compliance with Financial Economic Crime (FEC) obligations and partners up with the bank’s Global network of FCC officers. You and your job As Manager of the Gov...

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...

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...

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...

The Chief Auditor (CA) Retail Netherlands is a senior position within the Audit Rabobank leadership team, with a remit to lead the audit team for the Retail Netherlands business. The team consists of approximately 32 staff. Audit Rabobank aims to contribute to the realisation of the Bank’s strategy ...

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, ...