Vacatures Risk Control - Spakenburg

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...

Rabobank is looking for a Tech Lead / IT Lead, with proven experience in leading in complex environments, who is primarily responsible for +- 5  teams working on our Global D&A Platforms (GDAP). Over Rabobank ‘Creating a better world together’, this characterizes the Rabobank. Rabobank makes a di...

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...

:: Sparring partner and advisor for PMs and BC through enriching financial forecasting and provide insights to the process according to the company's guidelines :: Draw up and monitor the financial project management plan and offer support to internal and external stakeholders through reports :: C...

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...