Job TitleSpecialist FLM FEC

Job Description

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing Financial Economic Crime (FEC) processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening (SNS) and Transaction Filtering (TF) within the FEC Operations Wholesale Europe environment.

Making a difference

The FLM function is part of the three lines of responsibility within the Rabobank’s Risk Control Framework. As a FLM specialist you act as a Subject Matter Expert on KYC risk and control activities. You give solicited and unsolicited advice for management action. You make the difference in:

Monitoring, identifying, advising and reporting on content and process level to responsible stakeholders.The ability to identify the most important FEC risks with an in-depth knowledge of relevant legislation and regulations and insight in the Wholesale business.Coaching by giving both training, providing information, feedback as well as stimulating the growth of FEC expertise.

Together we achieve more
Collaboration is at the heart of our performance. As one organization, FEC Operations Wholesale Europe – located in both Utrecht and London - ensures that adherence to internal policies and external regulations in the field of Customer Integrity are embedded in the corporate structure and processes of the business lines we serve.

We believe in the potential of diversity and inclusion. By connecting people's talents, we become a stronger FLM function. We are therefore very interested in what you can contribute to our team of diverse and talented professionals with a common goal.

Norris Case, FLM Specialist: “As part of the FLM Team you are part of a multidisciplinary team of compliance professionals within a dynamic and international environment. We monitor and enhance risk control activities while making sure we have a good time among ourselves.”

About Rabobank: we are a Dutch bank, active in 38 countries for over 9,500,000 customers. With these customers, our members and partners, we work together to create a world in which everyone has access to sufficient and healthy food.

With your talents

Collaborating, judgement & decision-making, complex problem solving, coaching, agility and a risk aware mind-set are essential for the role of FLM Specialist. In addition, it's important that you recognise yourself in the following requirements:

Bachelor/Master levelRelevant experience with first-line, second line control or third line monitoring (assessment and control)In-depth knowledge of and experience with the broader aspects of FEC/CDD (AML would be a pre)Extensive experience in the financial industry within Wholesale BankingExcellent communication and writing skills in EnglishExperienced in working within an international context Please note that foreign applicants must be in the possession of a work permit

Let's meet
Are you the colleague we're looking for? Are you ready to join our team as a FLM Specialist and make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy. Good to know:

If you have any questions about the specific details of this position, please contact Nora Oujamaa, Manager FLM FEC/W&R on Nora.Oujamaa@rabobank.comMarcel Schouten (Corporate Recruiter) would be happy to answer any questions about the application procedure via Marcel.Schouten@rabobank.nlThe application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable to work at Rabobank. An assessment may be part of the selection process.

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