Auditor Financial Economic Crime Wholesale/Sanctions

As a pragmatic and independent professional, you have significant responsibility for our Bank being compliant with laws and regulations related to FEC (Financial Economic Crime) at a strategic level. Your sharp analysis and insights are crucial here together with your in-depth knowledge of the Wholesale domain (customers operating internationally) and/or of Sanctions. You distinguish yourself by continuously developing yourself and by applying data analytics and culture & behaviour reviews in an innovative way. This stimulates innovation and together we create a better sustainable world.

Do you want to make an significant contribution to keeping Rabobank's financial processes safe and thereby help to protect our 9,500,000 customers? Then we would like to get in touch with you!

You & your function

As an Auditor FEC Wholesale or Auditor FEC Sanctions, you contribute to improving the risk and control awareness of the bank by carrying out internal audits. But you do more than that. You advise Senior Management of the Bank and assess the most material risks. You operate at the interface between Business and FEC. With this you contribute to fraud, money laundering and crime detection, important FEC themes such as Customer Due Diligence (CDD), Transaction Monitoring (TM) en Sanctions such as Name Screening (NS) en Transaction Filtering (TF). Together with your team, you have a lot of freedom to determine the best way to achieve optimal solutions.

Top 3 responsibilities

  • Conducting high-quality audits and other investigations together with your colleagues to create valuable insights.
  • Being a professional sparring partner of Senior Management by keeping informed of all developments within your domain.
  • Continue to invest in your personal development and skills, including the application of innovative data analytics techniques and culture & behaviour.

Together we achieve more than alone

We believe in the power of diversity. It is precisely by combining diverse people that we become an even better Bank. We are therefore curious about what you add to our Audit team.

''Audit supports me with my responsibilities for my clients by providing sharp analyses with a focus on collaboration, data and attitude and behaviour.''

{Mariëlle Lichtenberg, Rabobank Executive Board Member}

"Because of our Agile way of working, responsibility lie with the Audit Teams themselves. This gives you the freedom to decide for yourself how you carry out your work and we create a lot of engagement and connection between colleagues themselves"

{Colleague Auditor Rabobank}

Our 200 Audit Rabobank colleagues join forces to continuously improve Rabobank's risk and control awareness. Collaboration is our way of working; as an integrated team within Rabobank.

Referring to Rabobank: we are an all-finance service provider, with around 44,000 colleagues active in 38 countries for our 9,500,000 customers. With these customers, our members and partners, we create social impact and work side by side for a world where everyone has enough healthy food to eat. Closer to home, we are working on a country in which happy financially self-reliant people live, work and do business.

You & your talent

  • Academic level (master degree) working and thinking skills
  • Solution- and advice-oriented; be able to translate complex analysis in the field of FEC into opportunities for improvement
  • Relevant work experience in financial services in the Wholesale / International domain or with regard to Sanctions
  • RA, RO or RE title and work experience as an (internal) auditor is not required, but an advantage
  • Good command of the English language, spoken and written.

This is what we offer you

  • A gross annual salary between 75.000 EUR en 115.000,- EUR including all benefits stated below. Final grading depends on experience and seniority
  • Minimum 158.4 hours of leave per year + 1 Diversity Day
  • 32-40 hours per week
  • Extra allowance of 10-11% of your gross monthly salary that you can spend as you wish. Buy extra vacation days, add to your pension or have the allowance paid out.
  • An annual training budget 1,400 EUR to spend on your personal development
  • With Rabo@anywhere we offer you flexible working hours and location-independent working. Determine the right combination of working at home and in the office for you.

This is a summary of the employment conditions for a FEC Auditor based on a 36-hour working week. All employment terms and conditions can be found at rabobank.jobs/nl/arbeidsvoorwaarden.

You & the application process

You can respond to the vacancy until 31 december.

  • For substantive questions about this position: Steffanie van der Maas, Manager Audit Rabobank FEC, tel. 06-12804033 or Steffanie.van.der.Maas@rabobank.nl
  • Questions about working at Rabobank and the process? Please contact Sebastiaan Taling, Corporate Recruiter, via Sebastiaan.Taling@rabobank.nl.
  • The answers to frequently asked questions can be found on rabobank.jobs/nl/veelgestelde-vragen.
  • A screening is part of the procedure.
  • We respect your privacy.

Auditor Financial Economic Crime Wholesale/Sanctions

Contract type Full time
Expertise Finance & Risk / Know Your Customer (KYC)
Location Utrecht (The Netherlands)
Workplace Hybrid
Reference number JR_00077018
Publication date 10 January 2023

Application procedure

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