'Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime'. The FEC domain at Rabobank aspires to be a world-class Financial Economic Crime organization, delivering simplified customer-centric and futureproof solutions, driven by engaged and skilled employees.
Job Description
At Rabobank, we strive to grow a better world together. At Financial Economic Crime (FEC) Wholesale & Rural (W&R) we contribute to this purpose by combatting financial crime. As Lead CDD Procedures & Guidance you will manage the W&R CDD Procedures & Guidance team, which is responsible for writing and maintaining global CDD procedural and supplemental documentation for W&R globally.
Top responsibilities
- You will be manager of the Procedure and Guidance team and will participate in the CDD W&R MT. And represent CDD W&R in all 2LoD/audit queries related to procedures.
- Responsible for the maintenance and strengthening of the W&R CDD procedure & guidance framework.
- Ensure fit-for-purpose CDD procedures that are applicable globally and which help to ensure full compliance with all applicable FEC Standards.
- Be a primary contact for strategic initiatives and escalations concerning the CDD procedural framework.
- Work close with key stakeholders, both globally and in each region, to ensure solutions fit with local regulatory requirements and strengthen one way of working within FEC W&R.
- Own, lead and manage findings relating to CDD W&R procedures and collaborate with Retail procedures teams to promote consistency.
- Work on continuous improvement plan to improvement procedural efficiencies.
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 at FEC CDD W&R.FEC CDD W&R brings talented people together to enhance our way of working and our results in the area of FEC. In the FEC CDD W&R organization we work with many colleagues from different disciplines, geographies and backgrounds. Working together is the way we work; as 1 results-driven team at Rabobank.
You and your talent
- Education/work and attitude level: Master degree with around 15 years of experience;
- Experience in an international (wholesale) environment, preferably in the FEC domain;
- In depth knowledge of money laundering, terrorism finance and sanctions laws and regulations;
- Experience in leading larger projects, lead more complex procedures writing projects etc. Combined with excellent written and verbal communication skills in English;
- Ability to oversee and coordinate team activities, manage competing priorities and to coach colleagues to grow;
- Excellent stakeholder management skills;
- A critical mind-set with a hands-on approach, pro-active and can-do attitude;
- Experience with Agile/Scrum.
Reply to the vacancy for FEC W&R Lead CDD Procedures & Guidance at Rabobank before 31 December 2024.
- A security check is part of the process.
Het salaris bedraagt €6155 - €8793