Lead Investigations & Detection, FEC Global Anti-Bribery & Corruption

This is what we offer you

• Thirteenth month's salary and 8% holiday allowance
• 10% Employee Benefit Budget
• EUR 1,400 development budget per year
• Hybrid working: balance between home and office work (possible for most roles)
• A pension, for which you can set the maximum amount of your personal contribution

Rabobank is dedicated to complying with Anti-Bribery and Corruption (AB&C) regulatory requirements and effectively managing AB&C risks across our global organization.

Implementing strong AB&C controls will help Rabobank mitigate a wide range of risks, from legal and financial penalties to operational and reputational damage, ensuring we operate with integrity, transparency, and accountability.

Join us in this crucial initiative and contribute to maintaining the highest standards of ethical conduct and regulatory compliance at Rabobank.

You and your job

As Lead Investigations and Detection within the Global AB&C team, you will join a team in developing and implementing the One FEC AB&C framework with specific reference to the AB&C investigations blueprint and/or design with respect to the AB&C preventative and detective controls. You will support the Head of AB&C in designing the Global ABC 1st line organization AB&C investigations framework to ultimately ensure adherence to AB&C requirements. You will be collaborating with teams within the Global FEC, Financial Crime Compliance and other stakeholders throughout the bank.

Top responsibilities

• Develop and design the Global AB&C requirements, incl. design principles and governance.
• Support with the creation of the ABC& risk and control framework and continuous improvement cycle.
• Lead and manage AB&C investigative initiatives ensuring alignment with organizational goals and objectives.
• Stakeholder management on senior level.
• Provide coaching and support to team members.
• Monitor and report on investigation outcomes.
• Foster a culture of continuous improvement within the AB&C Investigations and Detection team and innovation within the organization.

Facts & Figures

• 9.5 million customers around the world

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 team.

Working together is the way we work; as 1 passionate and goal oriented 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

Customer orientation, organizational sensitivity, complex problem solving, and stakeholder management are indispensable for this position of Lead Investigations & Detection AB&C. In addition, it is important that you recognize everything on the checklist below:

• Bachelor’s Law degree or related equivalent (Master’s degree preferred);
• Minimum of 8 to 10 years demonstrable investigations experience;
• Extensive knowledge and proven experience in the area of AB&C compliance and regulatory requirements and global practice (i.e. OECD Anti-Bribery Convention; FCPA; UKBA etc.);
• In-depth understanding of the AB&C regulatory landscape and it’s emerging trends;
• You are familiar with the primary banking processes, products and systems and are aware of the way of working of a bank within FEC;
• You have sufficient conceptual insight into the FEC/AB&C focus area and the associated / appropriate risk policy, risk management, methodologies and techniques;
• Strong analytical skills and attention to detail, with the ability to develop and implement quality standards, metrics, and training programs;
• Ability to work independently and to communicate and report effectively to management.

Next to that it is important that you are fluent in English (speaking and writing), have excellent communication skills (with the ability to build strong relationships with stakeholders at all levels of the organization), have experience with IT developments and innovation in the field of AML and have experience with working in complex organizations and a bird’s eye view/knowledge of business processes, compliance and associated AB&C risks.