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Originele vacaturetekst

Global Compliance Monitoring Officer

you could enhance the compliance behavior of Rabobank. As a Compliance Monitoring Officer, you can contribute to the strategic objective Strengthening the Core and make a difference by monitoring compliance themes in the Netherlands and within International Wholesale and Rural Banking or Financial Markets.

Making a difference

  • As part of the Compliance Monitoring team, signal driven squad, you will be working on global compliance control monitoring assessments within the Netherlands and within International Wholesale and Rural or Financial Markets, based on signals received from various sources.

  • The assessment set-up is clear and reported in time, the required information is collected and processed in time, the analyses are performed correctly and the conclusions are drawn correctly. Reports/publications are clear, complete and of a high quality.

  • Working on high quality global control monitoring entails conducting in-depth analysis and monitoring leading to effective control of compliance risks and advise on necessary interventions. You are able to independently assess the monitoring results and draw overall conclusions based on broad, in-depth compliance knowledge and knowledge of the business. You will use different monitoring techniques, varying per assessment. This means great opportunities to learn because professional judgement and experience are important in the set-up and execution of the assessment.

  • You will actively contribute towards development of processes and procedures. You also keep up to date with relevant developments in and changes to the legislation and regulations and assess the consequences of them for Compliance.

  • You will use data analytics technics during the assessments and contribute to developing the use of future monitoring methods (Data Analytics, Machine Learning and other “RegTech” innovations).

  • You are a strong sparring partner for management (both within Compliance and the business), with thorough knowledge of both the business and the relevant laws and regulations.

  • You have knowledge and experience of the key compliance themes including Customer Due Diligence, Anti Money Laundering, Sanctions, Treating Customers Fairly, Data privacy, Market Abuse, Anti-Corruption, Fraud and Conflicts of Interest, or willing to learn fast.

  • With your creativity and skills you make the difference with on-topic presentations and reports. MS Office, especially Excel and PowerPoint.

  • Keeping up to date with relevant developments, including relevant Tech developments and sharing them with those involved.

With each other
Collaboration is at the heart of everything we do. Our Compliance Monitoring team brings talented people together to monitor if the business (first line) and the staff and supporting departments (second line) of Rabobank satisfies the compliance requirements following from the Rabobank values and from external and internal rules and regulations. By executing signal driven assessments at all entities, regions and business lines the Global Compliance Monitoring department contributes to a transparent compliance risk profile (dashboard) that gives the opportunity to identify, determine and mitigate compliance risks and look forward.

With you as a Monitoring Officer, the team will consist of 30 diverse colleagues in a variety of roles. Per April 1st, 2021 we started working in three monitoring squads applying Scrum as our way of working.

With you

Customer focus, collaboration, proactive/Initiative, integrity and a hands-on mentality are clearly essential for the role of Compliance Monitoring Officer. In addition, it's important that you recognise everything in the checklist below:

  • University degree or comparable level of work / experience required.

  • At least 3-5 year audit and/or monitoring experience in Compliance (or Compliance-related), knowledge of monitoring techniques and data analyses experience.

  • A completed certified Compliance Professional/Officer education or willing to start this education.

  • Knowledge about new technological developments e.g. Data Analytics, Machine Learning and other “RegTech” innovations.

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

  • You take initiative, enjoy meeting new challenges, are familiar with the agile way of working and know how to approach multiple hard deadlines.

  • With your experience you are able to give less experienced colleagues discipline-specific coaching/guidance.

  • You are fluent in English and Dutch.

  • Willing to work within an international context.

Growing a better world together
You'll already be aware 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 many ways, such as:

  • We want to share our knowledge about sustainable financial solutions. For example, we offer a discount to corporate clients with a sustainable hallmark.

  • As part of a project with Humanitas, we are helping people who are experiencing financial difficulties to get their household finances in order.

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 in function group 9;

  • 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 Compliance Monitoring 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 Robbert Veldhuizen, team lead Global Compliance Monitoring, on +31 6 30203425.

  • Linda van Gogh, Recruiter, would be happy to answer any questions about the application procedure via Linda.van.Gogh@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.

  • The application process for this vacancy includes an individual assessment.

  • 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!

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