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Imagine improving the models Rabobank uses to protect society from financial economic crime. In the Compliance Model Validation team, you help validating and challenging the bank’s Compliance Models by giving actionable insights on the quality of these models.
Are you passionate about the fight against financial economic crime and would love to be part of a growing model validation team? Would you like to work in diverse, internationally oriented group of people, who help each other out and have fun doing it? Then this may be the job for you!
“I'm passionate about the role of Model Validator because it's a dynamic journey with a team of ambitious minds, fueled by personal growth, knowledge sharing, and a strong connection to both our work's impact on society and the bank's risk management.”
- Linsey Verhagen
You and your job
As a Compliance Model Validator, you are part of the Compliance Model Validation team, located in Utrecht, which holds 19 direct colleagues. You keep oversight on the models that Rabobank uses to protect itself and society against compliance risks such money laundering, terrorism financing, evasion of sanctions and fraud.
You will be responsible for supporting the execution of independent model validations on several models that the Rabobank Group uses to fulfil its role as a gatekeeper to the financial system.
Your average working day
Are you curious about what would be on your to-do list on an average working day? For instance, you proactively advise and challenge the business in its activities to develop, maintain and monitor its models, focusing on whether these models adequately mitigate the Compliance risks in scope. This involves executing analyses, discussing these with your colleagues, and summarizing your conclusions. You help engaging developers and managers in the business to understand, challenge and validate the reasoning behind their choices.
Your main responsibilities
Together we achieve more together 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 Compliance Model Validation Team. Together, we challenge the fit-for-purpose of the models that are developed and used by the first line of responsibility. Through our model validations and reviews, we contribute to a transparent risk profile that gives senior management the opportunity to effectively manage compliance risks with a forward-looking mindset.
“I am happy to be part of this diverse and dedicated team with a crucial mission to enhance the safety and accountability of banking, ultimately making a positive impact on lives of people. I feel empowered to do my job in the best possible way I can!”
- Alperen Evrin
Your future colleagues are looking forward to working with you. They will be gladly of your help to challenge and advise our first-line colleagues on their models. Working together is the way we work; as one caring Rabobank team. 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
Do you feel that this is a role for you, but you’re not sure to tick every box, mentioned below? Feel free to reach out to me anyway, to investigate opportunities within the department. This goes for the number of years of experience, as well as the educational level.
For this role, we are looking for people who are open to working 36 – 40 hours a week.
This is what we offer you
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.
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