As a Quality Control Analyst you are involved in creating and maintaining the global quality assurance framework and develop and maintain all elements necessary to improve the quality of the Bank's adherence to the CDD requirements. You will be part of the Quality Control team for the Wholesale domain in the Utrecht Hub and work closely with the Analyst Teams, Front-Office Support and Advisory.
You and your job
FEC stands for Financial Economic Crime. Our goal is to safeguard our clients, the bank and society from money laundering risks, sanctions risks and terrorism financing risks. This means we need to have a very sharp overview of the client's activities within our financial systems. This allows us to rapidly identify where a client's activities are not followed by the rules, for example when it shows unclear corporate structures, money laundering transactions, or trade with sanctioned countries. Working together is at the heart of everything we do. Reaching the ambition of an effective CDD organisation can only be done when all functions within the bank execute their role. Within our chain we are continuously working on improving the FEC Wholesale NL department. Your team is part of the FEC Wholesale NL department, the driver behind the quality within the FEC-domain. All employees and managers provide their own value to the end result. The culture is open, where the bar is set high, however people are put in the middle point. There is a safe environment, where you are encouraged to address each other on quality and behaviour.Responsibilities
- Quality Control of all CDD related files (EDR, PR, TEA, On boarding, Off boarding) according to the applicable policies, procedures and standards;
- Gaining insight into the quality of Wholesale CDD files;
- Training, mobilizing and improving our Wholesale domain as BAU feedback loop;
- Coaching analysts based on provided feedback and provide additional explanations in case needed;
- Identifying weaknesses in files and processes and report them back to management and/or Advisory team;
- Writing quality control reports;
- Create insights and overview in changes in regulation landscape;
- Gather and deliver input for training, procedures and tooling in order to further improve.
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 Wholesale NL.You probably already knew that Rabobank provides financial services for 7.1 million customers in 46 countries. Do you also know that we work together for a better world? We do this in 101 different ways such as:
- In a project with Humanitas we help people with financial problems by getting their administration in order;
- Every year we return part of our profit to society. We invest this money - which we call cooperative dividend - in various local initiatives;
- We continuously think about the future. We invest 3.8 billion euros in sustainable energy, so that generations after us can live in a cleaner world.
You and your talent
- Bachelor degree with a minimum of three years of experience in FEC/CDD in the Wholesale domain.
- In depth knowledge of relevant laws and regulations for financial sector.
- Exceptional written and verbal communication skills in English.
- Wants to get better every day.
- Able to think outside the box.
- Builds relationships.
- Effectively manage and communicate expectations with internal and external stakeholders.
- Excellent skills in meeting deadlines and setting priorities. Assertive and able to respectfully say 'no' to ensure quality.
- Reliable and consistent in meeting commitments.
- Effectively work on multiple files and projects simultaneously without compromising quality.
You and the job application process
- You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.
- A security check is part of the process.
- We respect your privacy.
Salarisomschrijving
Het salaris bedraagt €3712 - €5300