Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening (SNS) and Transaction Filtering (TF) within the FEC Operations Wholesale Europe environment. Making a difference The FLM function is part of the three lines of responsibility within the Rabobank’s Risk Control Framework. As a FLM specialist you act as a Subject Matter Expert on KYC risk and control activities. You give solicited and unsolicited advice for management action. You make the difference in: Monitoring, identifying, advising and reporting on content and process level to responsible stakeholders. The ability to identify the most important FEC risks with an in-depth knowledge of relevant legislation and regulations and insight in the Wholesale business. Coaching by giving both training, providing information, feedback as well as stimulating the growth of FEC expertise. Together we achieve more Collaboration is at the heart of our performance. As one organization, FEC Operations Wholesale Europe – located in both Utrecht and London - ensures that adherence to internal policies and external regulations in the field of Customer Integrity are embedded in the corporate structure and processes of the business lines we serve. We believe in the potential of diversity and inclusion. By connecting people's talents, we become a stronger FLM function. We are therefore very interested in what you can contribute to our team of diverse and talented professionals with a common goal. Norris Case, FLM Specialist: “As part of the FLM Team you are part of a multidisciplinary team of compliance professionals within a dynamic and international environment. We monitor and enhance risk control activities while making sure we have a good time among ourselves.” About Rabobank: we are a Dutch bank, active in 38 countries for over 9,500,000 customers. With these customers, our members and partners, we work together to create a world in which everyone has access to sufficient and healthy food. With your talents Collaborating, judgement & decision-making, complex problem solving, coaching, agility and a risk aware mind-set are essential for the role of FLM Specialist. In addition, it's important that you recognise yourself in the following requirements: Bachelor/Master level Relevant experience with first-line, second line control or third line monitoring (assessment and control) In-depth knowledge of and experience with the broader aspects of FEC/AML. Extensive experience in the financial industry within Wholesale Banking Excellent communication and writing skills in English Experienced in working within an international context Please note that foreign applicants must be in the possession of a work permit This what we offer you 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. You can also expect: Up to € 6.741 gross per month (salary scale 8-10 depending on experience and knowledge); 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. This is a selection of the terms of employment based on a 36-hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment. Let's meet Are you the colleague we're looking for? Are you ready to join our team as a FLM Specialist and make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy.Good to know: If you have any questions about the specific details of this position, please contact Nora Oujamaa, Manager FLM FEC/W&R on Nora.Oujamaa@rabobank.com Marcel Schouten (Corporate Recruiter) would be happy to answer any questions about the application procedure via Marcel.Schouten@rabobank.nl The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable to work at Rabobank. An assessment may be part of the selection process. #LI-MS2
Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate clients; globally we focus on the food and agriculture sector. Our starting point is: together we can achieve more than we could individually.
Finance & Banking
Active in 37 countries
70% men - 30% women
Average age is 31 years
What employees are saying
Young Professional, Global Traineeship
The Global Traineeship offers a comprehensive learning experience that allows you to discover your strengths and gain a deeper understanding of banking. In 16 months you will work in 4 different departments and you have lots of different training courses."
Young Professional, Advanced Analytics
'I started the Advanced Analytics Young Professional Program at Rabobank in April. Why? A bank that has the data of more than 9 million customers: a Data Scientist like me can hardly resist that! In addition to my work as a Data Scientist, I have a lot of time for personal development.'