Vacatures Risk Control - Amersfoort

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...

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...

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...

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...

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...

An unique and exceptional opportunity! Zanders is growing fast and is expanding its Project Control team. Therefore we are looking for an enthusiastic all-rounder to join us on this unique journey. Your role As a Project Coordinator within Zanders you have, together with the rest of the Group Projec...

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...

In the fast-paced and ever-evolving world of information technology, the role of a Cloud Security Specialist at Rabobank stands as a beacon of vigilance and expertise. This is not just a job; it's a mission to drive security, aligning and defining requirements that balance the delicate scales of bus...

You and your job As a in Strategy & Oversight team, you are responsible for overseeing the credit model landscape of Rabobank from a variety of angles, ranging from model strategy to regulatory and economic capital. You get energy from engaging with a diverse set of stakeholders and have discussio...

You and your job As , you play a critical role in ensuring that Rabobank meets Sanctions requirements and effectively manages Sanctions risks.  You have the opportunity to contribute to the development and implementation of procedures, guidance and support programs to enhance the bank's compliance ...