Monitoring & Control Consultant – FEC W&R

Je verbindt wereldwijd beleid rond financial economic crime met regionale uitvoering en biedt oversight en challenge over 5 regio’s wereldwijd, waarmee je risicobeheersing en senior besluitvorming versterkt.

You & your role

Strengthen how financial economic crime risks are monitored and controlled by connecting policy, regulation and daily operations. As FEC W&R Monitoring & Control Consultant, you translate complex regulatory and operational signals into clear steering. You work closely with senior stakeholders and regions, ensuring risks are identified, assessed and managed consistently, with practical oversight and challenge.

Examples from practice

• Representing FEC W&R Operations in internal audit engagements and translating findings into clear, actionable outcomes.
• Advising regions on changes in financial economic crime policies and their impact on operational controls.
• Challenging quality strategies by balancing regulatory expectations with proportional and workable solutions.

Facts & figures

• Active across 5 global regions, including Europe, the Americas, Asia and Australia & New Zealand.
• Over 48,000 Rabobank colleagues worldwide.

Top 3 responsibilities

• Challenge and advise on financial economic crime quality strategies, ensuring risks are mitigated in line with global standards and local execution realities.
• Oversee internal audits and risk assessments, ensuring findings are correctly risk-weighted and followed up with confidence.
• Strengthen consistency and transparency by connecting policy changes, risk insights and operational practices into senior-level steering.

You operate at the intersection of regulation and practice, using judgement and collaboration to ensure risks are controlled effectively and sustainably.

You & your talent

• University-level work and thinking ability in risk, compliance or economics.
• At least 5 years of experience within financial economic crime, including transaction monitoring, customer due diligence or sanctions.
• Demonstrated experience in project or change environments with senior stakeholders.
• Strong analytical skills.
• Clear and confident communication skills.
• Pragmatic and solution-oriented mindset.