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you are able to contribute to Rabobank proactively protecting itself – worldwide –, as well as society against (facilitation of) money laundering and terrorism financing. As a CAMS Risk Officer, you make a difference by applying your in-depth knowledge of Money Laundering, Terrorism Financing, and Sanctions to support first line and local compliance partners in the completion of critical risk assessment activities.
Making a difference
As a CAMS Risk Officer you are part of a multidisciplinary team of professionals responsible for the design, maintenance and implementation of the central risk library and corresponding guidance.
You provide oversight to senior management on the extent and nature of the risks faced by the Rabobank Group, as well as on the health of controls in place, through the collection and processing of data into global Management Information and the production of associated periodical reporting.
You help with the effective management of financial economic crime (‘FEC’) risks (and other related risks) across the Rabobank Group by assisting in the production of different data-driven risk assessments of varied scope. These include wide-scope risk assessments such as e.g. systematic integrity risk assessment [‘SIRA’] or narrower risk assessments such as e.g. FEC-focussed staffing assessment and others.
Your responsibilities in support of the FEC SIRA process may include review of local system landscapes, involvement in review of data outliers and validation activities with local stakeholders. Additional responsibilities may include the review of risk conclusions and challenge of scores or risk responses, including any resulting action plans.
You will provide ongoing support in the review of risk definitions, exploration of local risk environments and may advise on the scoping of assessment units.
You will assist in the design of risk insight tooling and help to identify and establish guidance documentation to support the transparency and repeatability of the process.
Additional responsibilities may include activities to reinforce our data collection efforts by liaising with local or central system owners and the data lake to determine automation priorities.
With each other
Collaboration is at the heart of everything we do. Our Global Compliance CAMS team brings talented people together to make sure that we have effective intelligence and oversight to identify applicable risks to the Bank. With you as a CAMS Risk Officer, the team will consist of over 80 diverse colleagues in a variety of roles, creating insight into and monitoring of unusual customer activity.
Customer focus, problem solving, partnership and initiative are clearly essential for the role of CAMS Risk Officer. In addition, it's important that you recognise everything in the requirements below:
Minimum of 6-10 years of experience working in or with compliance departments or relevant business departments.
Experience in either the financial industry or advisory services, preferably with a focus on risk assessments or experience managing large scale project implementations across multiple regions.
Knowledge on key and emerging risks related to money laundering, terrorism financing, and sanction breaches, including applicable laws and regulations.
Self-starter, team player and change agent.
Excellent oral and written communication skills, both in English and in Dutch.
Growing a better world together
You already know that Rabobank is a financial services provider for more than 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:
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.
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 give you the space 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 € 5.325,90 and € 7.608,43 (function group 11). Classification depends on education, knowledge and experience;
a thirteenth month and holiday pay;
an Employee Benefit Budget (depending on function group). 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%.
Are you the person we're looking for? Are you ready to join Rabobank as a CAMS Officer 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 Hugo Grimbel du Bois, Manager Global Compliance CAMS Risk, via email@example.com.
Doortje de Boer, Recruiter, would be happy to answer any questions about the application procedure via Doortje.firstname.lastname@example.org.
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.
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