Operational Risk Officer (m/w/d)

Die 1898 als Genossenschaftsbank gegründete niederländische Rabobank Gruppe ist heute einer der weltweit führenden Finanzpartner im Agrar- und Lebensmittelsektor. Mit Niederlassungen in 40 Ländern, hervorragenden Ratings und gemessen an ihrem Kernkapital zählt sie zu den sichersten und zu den 50 größten Finanzinstituten der Welt.


 


Die Rabobank Frankfurt verfügt als deutsche Zweigniederlassung der Rabobank Gruppe über ein internationals Team aus Finanzexperten, das nationalen Geschäftskunden die gesamte Bandbreite an sektorspezifischen Produkten und Finanzdienstleistungen bietet.


  • Investigation and escalation of incidents in line with internal procedures

  • End-of-month risk reporting and analysis

  • Ongoing review of key controls and related risks as part of the Risk Control Self-Assessment

  • Periodic review of the key control testing results produced by the business and the independent testing thereafter

  • Close liaison with Compliance and CDD teams

  • Continuous control and monitoring of all outstanding actions against the business

  • Review of key procedures, related work instructions and operational checklists

  • First point of contact for risk and regulatory programmes and audit visits


 


 


  • A Master’s degree in economics, finance or other related subjects

  • At least 3, preferably 5-7 years professional experience in Operational Risk

  • Technical knowledge of CDD, AML and sanctions related regulatory requirements as well as the understanding of associated risks

  • Thorough understanding of the principal design and operating effectiveness of controls

  • Ability to investigate and articulate issues and propose feasible solutions in a timely manner, at all levels of the organization

  • Proactive stakeholder management

  • Excellent report writing skills in English and German using Excel and PowerPoint

  • Fluency in German and English (written and verbal)


 


 

Apply here with the information on the earliest possible starting date and your salary expectations.

Operational Risk Officer (m/w/d)

Contract type Full time
Location Frankfurt
Reference number 148849
Publication date 7 October 2018
Apply before 31 March 2019

Application procedure

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