You will be redirected to europa.eu to apply.
Manager Financial Crime Compliance Group & DRB - € 18.872 - € 24.184 (schaal EK I) Shape Rabobank's global response to financial crime and influence the regulatory agenda. Rabobank is seeking an exceptional executive to lead independent Financial Crime Compliance oversight for Domestic Retail Banking while helping shape the future direction of anti-financial crime policy across the banking industry. Acting as the designated AML, CTF & Sanctions for Domestic Retail Banking, you operate at the highest levels of the organization, advising senior executives, engaging directly with supervisory authorities and influencing the regulatory agenda alongside industry leaders and policymakers. You will play a critical role in safeguarding the integrity of Rabobank and the wider financial system. As Manager Financial Crime Compliance (FCC) Group & DRB, you will hold one of the most influential Financial Crime Compliance leadership positions within Rabobank. Acting as the designated AML, CTF & Sanctions for Domestic Retail Banking (DRB), you provide independent oversight, challenge and advice on material financial crime risks across the bank. You operate within the second line of responsibility and ensure Rabobank continues to meet its obligations as a gatekeeper in the financial system. You lead teams responsible for Financial Intelligence Unit (FIU) Reporting, Financial Crime Policy, Advisory activities and Fraud Risk Management. You oversee the effectiveness of the FCC framework, challenge senior stakeholders on risk-based decision-making and provide strategic guidance on complex financial crime matters. Working at the intersection of banking, regulation and public interest, you engage directly with senior executives, regulators, supervisory authorities and industry bodies. You will contribute to the future development of Financial Economic Crime and Fraud policies across Rabobank while influencing the regulatory agenda within the Dutch...
How to apply
CV with attached letter,Online application form,Telephone
Contact: Anne-Mieke Martyn | Tel: +31302160000 | Email:
