Anti-Bribery & Corruption Reporting Officer

Join Rabobank in the Fight Against Financial Economic Crime

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

Imagine contributing to the battle against Financial Economic Crime (FEC) globally by improving the quality and consistency of the Anti-Bribery & Corruption Reporting activities in the Global FEC domain. As Reporting Officer you are responsible for ensuring that the Global FEC AB&C provides management with the relevant management information and meet regulatory reporting requirements where required.

You and your job

You will manage the process and the incorporation of aspects of the AB&C risk management into the reporting. You collaborate with the Global FEC RCP Reporting team as a result of these activities and responsibilities the management of the CFECO domain is advised, supported and challenged to become and stay demonstrably in control of their operational risks. You are responsible for the continuous improvement of the quality and consistency of the AB&C risk reporting.

You will make a meaningful contribution during multi-disciplinary meetings with various stakeholders in steering globalization of the AB&C framework as well as actively contribute to the set-up of a continuous improvement cycle.

Your proactive approach is crucial to reach the AB&C purpose: Together we safeguard our customers, the bank and society by detecting and preventing AB&C violations.

Your top responsibilities

• Design, execute and validate high-quality AB&C risk reports for the Global FEC domain;
• Develop the annual monitoring plan for AB&C control framework to identify control gaps/trend analysis/breaches/transactions and relationships outside the risk appetite;
• Develop AB&C risk profiles and data and/or management information dashboards;
• Ensure consistent reporting throughout the domain and ownership of the overall reporting, which meets the needs of senior management, providing senior management with relevant insights which support them to optimally manage the AB&C risks in the FEC domain;
• Participate in process requirements and implementation of relevant changes in the reporting process.

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 FEC AB&C 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, problem solving and stakeholder manager are crucial aspects for the position of AB&C Reporting Officer. The successful candidate will manage the reporting process, build an (information) network, and possesses excellent writing / reporting skills. In addition, is it important that you recognize everything on the checklist below:

• Relevant Bachelor degree;
• Ability to work independently and to communicate and report effectively to management;
• A minimum of 5 years relevant work experience with risk management, preferably within Financial Economic Crime domain;
• Capable of building and maintaining solid business relationships with a large stakeholder field;
• You have sufficient conceptual insight into the FEC/AB&C focus area and the associated / appropriate risk policy, risk management, methodologies and techniques;
• You are driven to keep your knowledge up to date with new developments in the industry;
• Above all; you have a positive presence and are ready to make a difference
• Fluent verbal and writing English skills.

Dit bieden we jou

• € 3.869 tot € 5.526 bruto per maand (schaal 08)
• Een 13e maand en 8% vakantiegeld
• 10% Employee Benefit Budget
• € 1.400 ontwikkelbudget per jaar
• Hybride werken: balans tussen thuiswerken en werken op kantoor (bij de meeste functies mogelijk)
• Pensioen, met keuze voor de hoogte van je eigen bijdrage

Facts & Figures

• 43,822 Rabobank colleagues around the world