Analytics Lead Transaction Monitoring

Analytics Lead Transaction MonitoringData & Analytics

• Hybride
• Utrecht
• Nederland
• 36 uur
• Fulltime

As a Transaction Monitoring Analytics Lead you can have societal impact, by catching the criminals using analytics models to analyze Rabobank transactions of 8+ million customers.

You and your job

Preventing Money Laundering & Terrorist Financing is one of the key aspects for our society and our organisation, and as a bank we play a major role in this field. The Transaction Monitoring (TM) team optimizes our current TM system and will introduce more advanced analytics methodologies such as Machine Learning into our TM models. You will be responsible for building a team with the capabilities, skills, and culture to make this happen. Additionally, you are part of the larger Advanced Analytics Community within Rabobank which you can build on and contribute to, for example for acceleration of learning and development.

Our TM team is organized in 9 multidisciplinary squads filled with ambitious, smart, and motivated professionals. You will be in a leading role to encourage the team members to get the best out of themselves and each other and you make sure the new colleagues we recruit have the mindset, knowledge, and skills we need. We are proud to operate as one TM team across these squads, and you will have responsibility for team members across all squads.

Practical Examples

As a TM Analytics Lead you will:

• Coach and support your direct reports to find and seize the best opportunities to develop themselves and thrive within our TM team
• Optimize our recruitment process and build and maintain relations with suppliers to ensure we add the best suitable candidates to our team
• Identify current and/or future skills gaps in the team and organize a training to help the team members grow and develop

Facts & Figures

• 36/40 hours per week
• 15+ direct reports in Analytics to inspire and coach on their Rabobank journey (Data Scientists, Data Analysts and Analytics Translators)
• 40+ other team members to collaborate with and learn from within the same team but with other HR lines
• 43,822 Rabobank colleagues around the world

Top 3 responsibilities

• Take full HR responsibility for 15+ FTE: recruitment, hard and soft skill development, performance review, and wellbeing
• Manage and contribute to selected high priority cross-squad analytics projects and/or take ownership of important processes  (e.g., ensuring selected processes are well structured, organized and scalable)
• Develop and implement a long term strategy for team culture and learning & development for our multi-disciplinary TM team

Together we achieve more than alone

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 in the Tribe FEC Tech.

The 80+ people in our Transaction Monitoring team are responsible for detecting money laundering and terrorism financing risks, using analytics models. Working together is the way we work; as 1 multi-disciplinary, highly talented and motivated 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

• 5+ years of working experience as Team Lead of analytics professionals; OR
• 5+ years of working experience with proven people and project management skills in the field of advanced analytics
• Excellent verbal and written communication skills in English
• MSc in quantitative field: Econometrics, Data Science, Physics (or equivalent)
• Communicative people manager with strong organizational skills, who canwork well with different people and roles
• Thriving in a high-impact, dynamic and high-paced environment, with ability to structure and stabilize new processes
• Pro-active, business focus and can-do mentality to make the difference in fighting financial crime

This is what we offer you

• up to € 8.793 gross per month, depending on your knowledge and experience (scale 10-11).
• Thirteenth month's salary and 8% holiday allowance.
• An extra budget of 11 % of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out.
• A combination of working from home and at the office.
  
  This is a selection of the terms of employment for an TM Analytics Lead based on a 36-hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment

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You and the job application process

• We will hold the interviews through a video call.
• rabobank.jobs/en/faq
• A security check is part of the process.
• We respect your privacy.

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In 5 stappen

We leren je graag beter kennen.

Stap 1

Sollicitatie

Leuk dat je solliciteert! Wij nemen alle cv's en brieven door. Na sluitingsdatum krijg je zo snel mogelijk een reactie.

Stap 2

Eerste gesprek

Je maakt online kennis met meestal je leidinggevende en een directe collega. We willen weten of je bij de functie en het team past. En jij hebt vast ook veel vragen aan ons.

Stap 3

Tweede gesprek

We willen je graag een tweede keer spreken. Bij dit online gesprek gaan we dieper in op de inhoud van de functie en spreek je vaak nog met een andere collega.

Stap 4

Aanbod

Ben jij de nieuwe collega die we zoeken en word jij ook blij van ons? Dan krijg je een goed aanbod per e-mail. Bij sommige functies moet je eerst nog een assessment doen.

Stap 5

Screening

Tijdens de screening onderzoeken we of je betrouwbaar genoeg bent om voor Rabobank te werken.

Analytics Lead Transaction Monitoring

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