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Global Transaction Reporting In Control Officer-1

Posted 16 May 2024
Work experience
1 to 3 years
Full-time / part-time
Job function
Degree level
Required language
English (Fluent)

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You and your job Imagine working on a growing team and internationally oriented environment? Currently, Rabobank complies with several financial regulations around the world related to transaction reporting, such as: EMIR, DFA, MiFID II and more. As a Global Transaction Reporting (GTR) Officer you are responsible for monitoring this STP process, meaning, for verifying whether the reported transactions to financial regulators are being done in a timely, complete and accurate manner. Practical Examples Monitors, investigates issues and carrying out root cause analysis of reconciliation breaks and content validation findings; Prepares reports for management and customers about the performance of the Rabobank when it comes to GTR Completeness, Timeliness and Accuracy; Participates in continuous improvements to guarantee that processes are optimized and risks are minimized. Facts & Figures 36/40 hours per week 4 days/week working from home; 1 day/week in the office Over 43,000 Rabobank colleagues around the world Top 3 responsibilities Monitoring the results of daily Transaction Reporting Reconciliations and Content Validation findings; Investigate complex issues across the entire value chain of the trade (front to back process); Deliver MIS reports to management; 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 Global Transaction Reporting team. The 15 people in GTR In Control team (and more than 30 people in the whole GTR department) are always collaborating with each other in order to help Rabobank minimizing its regulatory risks. Working together is the way we work; as 1 team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 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 University degree or HBO with 1-3 years of work experience; Strong analytical skills and communicative skills; Fluent in English (verbal and writing); Microsoft Office Skills; Understands the lean way of working (is an advantage); Understands complex process chains, front to back (is an advantage); Knowledge of regulations such as: EMIR, DFA, MiFID II (is an advantage); Knowledge of Financial Markets Products (is an advantage); This is what we offer you The salary scale for this position a salary between € 2.575,30 and € 3.677,74 gross per month (scale 6). An extra budget of 10% of your gross monthly 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 budget of € 750- to set up your home working space and a monthly home working allowance of up to € 40. A personal development budget of € 1.400. 100% reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then you can choose a commuting allowance only applicable when traveling to the office. This is a selection of the terms of employment for a Global Transaction Reporting Officer based on a 36-hour working week. You can find all terms of employment on You and the job application process Apply to the Global Transaction Reporting in Control Officer via the ‘’Apply now’’ button. Responses will be handled in accordance with our vacancy management policy.  Any questions about the job content? Contact: Nouaman Soutouti, Manager GTR in Control, via Any questions about working at Rabobank and the process? Roy Hendriks, Corporate Recruiter, via A security check is part of the process. We respect your privacy. Functieprofielen op RaboHub

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
43,000 employees
70% men - 30% women
Average age is 31 years