Magnet.me - Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.
Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.
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As a pragmatic and independent professional, you have significant responsibility for our Bank being compliant with laws and regulations related to FEC (Financial Economic Crime) at a strategic level. Your sharp analysis and insights are crucial here together with your in-depth knowledge of the Wholesale domain (customers operating internationally) and/or of Sanctions. You distinguish yourself by continuously developing yourself and by applying data analytics and culture & behaviour reviews in an innovative way. This stimulates innovation and together we create a better sustainable world.
Do you want to make an significant contribution to keeping Rabobank's financial processes safe and thereby help to protect our 9,500,000 customers? Then we would like to get in touch with you!
As an Auditor FEC Wholesale or Auditor FEC Sanctions, you contribute to improving the risk and control awareness of the bank by carrying out internal audits. But you do more than that. You advise Senior Management of the Bank and assess the most material risks. You operate at the interface between Business and FEC. With this you contribute to fraud, money laundering and crime detection, important FEC themes such as Customer Due Diligence (CDD), Transaction Monitoring (TM) en Sanctions such as Name Screening (NS) en Transaction Filtering (TF). Together with your team, you have a lot of freedom to determine the best way to achieve optimal solutions.
We believe in the power of diversity. It is precisely by combining diverse people that we become an even better Bank. We are therefore curious about what you add to our Audit team.
''Audit supports me with my responsibilities for my clients by providing sharp analyses with a focus on collaboration, data and attitude and behaviour.''
{Mariëlle Lichtenberg, Rabobank Executive Board Member}
"Because of our Agile way of working, responsibility lie with the Audit Teams themselves. This gives you the freedom to decide for yourself how you carry out your work and we create a lot of engagement and connection between colleagues themselves"
{Colleague Auditor Rabobank}
Our 200 Audit Rabobank colleagues join forces to continuously improve Rabobank's risk and control awareness. Collaboration is our way of working; as an integrated team within Rabobank.
Referring to Rabobank: we are an all-finance service provider, with around 44,000 colleagues active in 38 countries for our 9,500,000 customers. With these customers, our members and partners, we create social impact and work side by side for a world where everyone has enough healthy food to eat. Closer to home, we are working on a country in which happy financially self-reliant people live, work and do business.
This is a summary of the employment conditions for a FEC Auditor based on a 36-hour working week. All employment terms and conditions can be found at rabobank.jobs/nl/arbeidsvoorwaarden.
You can respond to the vacancy until 31 december.
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.
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."
'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.'
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