Vacatures Risk Compliance - Utrecht

Heb je kennis van methodologieën voor het modelleren van krediet- en klimaatrisico's en ben je geïnteresseerd in het benutten van je vaardigheden om financiële instellingen te helpen bij het beoordelen en kwantificeren van klimaatgerelateerde risico's in hun portefeuilles? Heb je een sterke achtergr...

Wil je de implementatie van EU-regelgeving op het gebied van sustainability en ESG-rapportage coördineren? Ben je geïnteresseerd in het implementeren van Lean-projectmanagementprincipes en het stimuleren van procesoptimalisatie binnen organisaties? En sta je te popelen om je expertise op het gebied ...

Business Analyst – Treasury ALM We are currently looking for a Business Analyst within the area Treasury - ALM. Specifically the IT implementation squads which is responsible for the optimisation of the processes and landscape (by developing several tools/services) around QRM (Rabobank’s main risk c...

DevOps Engineer ALM Engine We are looking for a Senior DevOps engineer in an agile team. Specifically we're looking for a passionate problem-solver with an affinity for Risk and IT who can work independently on specific work items. You get energy when you make the delivery process faster by automati...

Imagine, being part of dynamic organisation wherein as your role, you take responsibility for the continued enhancement of the FEC TM Model to ensure and safeguard the model quality. As W&R TM Model Specialist you engage and facilitate activities to make certain that Transaction Monitoring (TM) Mode...

'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...