Rabobank

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Originele vacaturetekst

Global Compliance AML & Sanctions Expert (Focus Area: AML & CDD)

Imagine…
you are the specialist who is the driving force for Rabobank’s global AML & Sanctions Program. As a CAMS Expert, you can make a difference by providing in-depth knowledge on Countering the Financing of Terrorism (CFT), Anti-Money Laundering (AML) and Sanctions to our organisation.

Making a difference

  • As a Global Compliance AML & Sanctions (CAMS) Expert you are part of a specialised team for the themes counter terrorism financing (CFT), anti-money laundering (AML) and Sanctions.

  • You will be defining the minimum control framework required, as well as providing expert advice related to thematic investigations, transactions and clients (onboarding/review).

  • Objective of this position and team is making sure that Rabobank optimally protects itself – worldwide - against (facilitation of) money laundering, terrorism financing and sanction violations. In principle as an expert you cover all three themes and analyse and advise holistically.

  • You are a strong sparring partner for our compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations. You have in-depth knowledge of and working experience in the compliance themes CFT, AML and Sanctions and it’s controls such as CDD, Transaction Monitoring and Transaction Filtering.

With each other
Collaboration is at the heart of everything we do. Our CAMS Expertise team brings talented people together to act as a central point of contact for the compliance community and designated first line stakeholders, that need expert advice regarding the application of CFT, AML and/or Sanctions policies and procedures in their line of activity. With you as a CAMS Expert, the team will consist of 23 divers colleagues in a variety of roles.

With you

Service orientation, complex problem solving and collaboration are clearly essential for the role of CAMS Expert. In addition, it's important that you recognise everything in the requirements below:

  • University degree.

  • A completed certified Compliance Professional/Officer education.

  • Preferably a completed certification course on one the themes from a renowned international organisation such as ACAMS, ACSS or ICA.

  • 5 - 10 year experience in Compliance (or Compliance-related) with demonstrable experience in Sanctions and CDD, AML & CFT.

  • Experience in the financial industry, preferably within Banking (Retail, Wholesale and/or Financial Markets).

  • You are able to converse and have excellent writing skills in English and Dutch.

  • Team player.

  • Demonstrable experience in working within an international context.

Growing a better world together
You'll already be aware that Rabobank is a financial services provider for 8.5 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission? We do so in countless ways, such as:

  • Thanks to an agreement with the UN World Food Programme, more agricultural products are purchased from small farmers in Rwanda, Tanzania and Zambia. We aim to expand this platform to include one and a half million farmers in 25 countries by 2030.

  • Together with the World Wildlife Fund, we're helping to create a harmonious balance between nature and the agricultural sector in Brazil.

  • An innovative fund was set up in Ireland to help dairy farmers become less dependent on income from milk sales.

Interested?
Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We create the environment to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (on the basis of a 36-hour working week), you can also expect:

  • a gross monthly salary between € 4.426,06 and € 6.322,94 (function group 10). Classification depends on education, knowledge and experience;

  • a thirteenth month and holiday pay;

  • an Employee Benefit Budget (10 % of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash pay-out;

  • a personal budget that you can spend on activities related to your personal development and career;

  • flexible working times and location-independent working;

  • 100 % reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance;

  • a pension scheme, to which your contribution is only 3.5%.

Let's meet.
Are you the person we're looking for? Are you ready to join Rabobank as a CAMS Expert and to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

Good to know:

  • Apply via the “Apply now” button.

  • If you have any questions about the specific details of this position, please contact Annemarie Verkerk, Manager Group Compliance AML & Sanctions Expertise, on +31657569035.

  • Doortje de Boer, Recruiter, would be happy to answer any questions about the application procedure via Doortje.de.Boer@rabobank.nl.

  • We want to use your talent in the broadest sense and would like to look at your response more broadly than this vacancy. Your profile will be included in the Sourcing Board Compliance. If you object to this, you can indicate this by e-mail at Legal.Compliance@rabobank.nl.

  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.

  • Your privacy is important to us. Do you want to know more, click on this link.

  • Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

Type vacature:
Intern

Vaardigheden

  • Er is geen minimale opleiding vereist

Wat wij bieden

Salaris:
€ 4.426,- tot € 6.322,-
Contract:
Fulltime