Rabobank · Utrecht Croeselaan 18
Rabobank · Utrecht Croeselaan 18
Ghost-job check
Likely real
91
/ 100
Signals
Listing age
Posted 2 days ago
Salary disclosure
Not disclosed
Repost detection
No prior reposts
Cross-board uniqueness
Unique to this company
Company context
likely hiring — 22 active listings
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
View all our benefits.
You connect global financial economic crime policies with regional execution and provide oversight and challenge across 5 regions worldwide, strengthening risk control and senior decision-making.
Strengthen how financial economic crime risks are monitored and controlled by connecting policy, regulation and daily operations. As FEC W&R Monitoring & Control Consultant, you translate complex regulatory and operational signals into clear steering. You work closely with senior stakeholders and regions, ensuring risks are identified, assessed and managed consistently, with practical oversight and challenge.
Representing FEC W&R Operations in internal audit engagements and translate findings into clear, actionable outcomes.
Advising regions on changes in financial economic crime policies and their impact on operational controls.
Challenging quality strategies by balancing regulatory expectations with proportional and workable solutions.
36 hours per week.
Active across 5 global regions, including Europe, the Americas, Asia and Australia & New Zealand.
Over 48,000 Rabobank colleagues worldwide.
Challenge and advise on financial economic crime quality strategies, ensuring risks are mitigated in line with global standards and local execution realities.
Oversee internal audits and risk assessments, ensuring findings are correctly risk-weighted and followed up with confidence.
Strengthen consistency and transparency by connecting policy changes, risk insights and operational practices into senior-level steering
You operate at the intersection of regulation and practice, using judgement and collaboration to ensure risks are controlled effectively and sustainably.
We believe in the power of differences. By combining people’s differences, we become an even better bank. We are curious about what you will bring to our FEC W&R Monitoring & Control team.
For us, your development and that of society go hand in hand. That is why we invest in you and work together to create a better world. At Rabobank, you work on yourself and the world around you simultaneously.
This is reflected in your personal development budget, our hybrid work environment and a healthy work-life balance.
At Rabobank, we work toward a culture where everyone feels welcome. We value differences and use them to collaborate better and make stronger decisions. By being open to different perspectives, we create an environment where colleagues feel heard and respected.
University-level work and thinking ability in risk, compliance or economics.
At least 5 years of experience within financial economic crime, including transaction monitoring, customer due diligence or sanctions.
Demonstrated experience in project or change environments with senior stakeholders.
Strong analytical skills.
Clear and confident communication skills.
Pragmatic and solution-oriented mindset.
You & the application process
Responding to the vacancy Monitoring & Control Consultant by Rabobank can until Tuesday the 7th of July.
For substantive questions about this role: Christian Hendriks, Lead FEC W&R Monitoring & Control via Christian.hendriks@rabobank.nl.
Questions about working at Rabobank and the procedure? Sanne Courant, Corporate Recruiter via sanne.courant@rabobank.nl.
If you are invited for an interview, Bo, our virtual assistant, will contact you via SMS and email to schedule the interviews.
You can find answers to frequently asked questions here.
Assessments and a reliability check are part of the procedure.
We respect your privacy.