Netherlands Job Openings
Rabobank
FCC Officer SLM
Utrecht
FULL TIME
October 23, 2024
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, terrorist financing, breach of sanctions, fraud, corruption and compliance with applicable regulation. As an FCC Officer SLM within the Financial Crime Compliance department, you are responsible for testing the effectiveness of the controls, both in design and operating, that are in place to mitigate these risks.
Practical Examples
Top 3 responsibilities
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at Financial Crime Compliance SLM.
In addition to the monitoring of our risk and control framework on all our FEC related risk and controls, you will be working with a team full of passionate people on challenging projects, so that you contribute to help us being a rock-solid bank. We make the difference to ensure the protection of the financial system, so that we can grow a better world together!
FCC Officer SLM.
The 24 people in Financial Crime Compliance SLM provide objective and independent reports on the effectiveness of risk management on the FEC topic. Working together is the way we work; as 1 purposeful, results-driven, expert team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.
You and your talent
You and your job
Investigate the effectiveness of the bank’s risk management with regard to money laundering, terrorist financing, breach of sanctions, fraud, corruption and compliance with applicable regulation. As an FCC Officer SLM within the Financial Crime Compliance department, you are responsible for testing the effectiveness of the controls, both in design and operating, that are in place to mitigate these risks.
Practical Examples
- Set up and execute a signal-driven deep dive to assess a high-priority issue on request of the AML/CTF/Sanctions officer;
- Conduct interviews with management and staff to gain insight in the design and operating effectiveness of controls that are in place;
- Investigate complex client files to provide an independent opinion about the quality of risk mitigation.
- 36 hours per week;
- 30 + monitoring assessments per year;
- 43,822 Rabobank colleagues around the world.
Top 3 responsibilities
- Prepare the scope and approach of the assessments by gaining insight in the risk profile, nature and developments of the research object (e.g. department, process or system);
- Perform independent research and testing activities (monitoring) to determine the effectiveness of risk management with regard to FEC risks;
- Report timely, accurately and concise about findings from these activities and challenge the responsible management in identifying root causes and determining remedial actions.
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at Financial Crime Compliance SLM.
In addition to the monitoring of our risk and control framework on all our FEC related risk and controls, you will be working with a team full of passionate people on challenging projects, so that you contribute to help us being a rock-solid bank. We make the difference to ensure the protection of the financial system, so that we can grow a better world together!
FCC Officer SLM.
The 24 people in Financial Crime Compliance SLM provide objective and independent reports on the effectiveness of risk management on the FEC topic. Working together is the way we work; as 1 purposeful, results-driven, expert team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.
You and your talent
- University degree or comparable level of work / experience required;
- Knowledge or experience with FEC topics (CDD, TM, Sanctions, ABC and Fraud) in general is an asset. In addition, experience with complex wholesale client files is preferred;
- Experience with control monitoring and knowledge of audit principles and monitoring techniques is an asset;
- Excellent Dutch and English communication skills both verbally and in writing;
- You are a result-driven and analytical professional who wants to make impact;
- You are a strong sparring partner for the bank’s AML/CTF, Sanctions and Fraud Officers and the business;
- You enjoy working in a diverse team in a challenging environment.
- Any questions about the job content? Contact: Jesper Masseurs, Team Lead FCC SLM via Jesper.Masseurs@rabobank.nl or 06-82260164;
- Responses will be handled in accordance with vacancy management;
- Any questions about working at Rabobank and the process? Sanne Courant, Corporate Recruiter via Sanne.Courant@rabobank.nl;
- A motivation letter is required;
- We will hold the interviews through a video call;
- You can find answers to the most frequently asked questions on rabobank.jobs/en/faq;
- A security check is part of the process;
- We respect your privacy.
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