CDD Model Tester

Imagine …

yourself in in the middle of a rapidly changing model and IT landscape in the Area CDD NL Risk Detection, part of the Tribe KYC Tech. Do you want to help to protect the bank and our customers worldwide from the negative effects of financial crime? As a CDD Model Tester, together with your squad, you are responsible for providing ongoing monitoring of the Risk Detection Tool (RDT). The RDT is used for all Wwft-eligible customers in the Retail NL portfolio and provides a risk rating and, where relevant, follow-up questions to indicate the need for enhanced due diligence. You interact closely with internal and external stakeholders to ensure that the RDT is operating effectively. This all with the overall aim to digitize and innovate KYC to protect society, customers, and our bank.

As a CDD Model Tester you will:

  • Conduct ongoing assessments of the RDT to determine whether it is operating as designed

  • Have a role in any significant changes made to the RDT, assessing whether the changes lead to the desired outcomes

  • Be a key player in the ongoing tuning of the RDT

  • Have a profound impact on the various strategic initiatives within the Area NL CDD Risk Detection.

  • Ensure that the requirements of stakeholders and CDD-policies have been translated into appropriate and feasible solutions and incorporated efficiently.

  • Identify and initiate required new business rules and optimize existing business rules.

  • Gain insights from conducting backtesting & tuning, new laws & regulations, feedback from CDD analysts.

  • Drive for success, focus on getting the best quality and business value delivered in the shortest time possible.

With you

Customer focus, pro-active, solution-oriented, data driven and stakeholder management capabilities and are clearly essential for the role of CDD Model Tester. In addition, it's important that you recognize the things in the checklist below:

  • Academic background/level.

  • At least 5 years of work experience within the CDD domain and/or (inter)national risk and regulatory domains.

  • Solid understanding of Rabobank KYC Policies and it’s working in daily practice

  • Knowledge of banking processes, administrative organization and IT solutions.

  • You like complex assignments, and have experience delivering milestones under high pressure.

  • You are capable in aligning with stakeholders from every (senior) level.

  • You have excellent written and verbal communication skills in English and Dutch.

  • You have Affinity with technology, innovation and technological developments

  • You are able to independently execute subprojects to achieve improvements, assess the impact of your proposals, and implement the processes to achieve results.

Growing a better world together

You'll already be aware that Rabobank is a financial services provider for 8.5 million customers in 40 countries. But did you know that we are also working to make the world a better place? We do so in countless ways, such as:

  • Every year we invest heavily in Dutch club life. We support about 1,250 organizations in sports and culture that are a second home for many people

  • In a project with Humanitas we help people who have financial problems to get their home administration in order

Interested?

Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (on the basis of a 36- hour working week), you can expect:

  • A gross monthly salary between € 3.259,61 and € 5.384,14 (scale 8 - 9). Grading depends on work experience and skills.

  • A thirteenth month and holiday pay.

  • An Employee Benefit Budget (10 or 11%) . You decide how to spend this budget. This may include purchasing extra leave days, or making extra pension contributions.

  • Flexible working times and location-independent working.

  • 100% reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance.

  • A pension scheme, to which your contribution is only 3.5%.

Let's meet

Are you the person we're looking for? Are you ready to join us as a CDD Model Tester to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

Good to know:

  • Apply via the “Apply now” button. Responses will be handled in accordance with our vacancy management policy.

  • If you have any questions about the specific details of this position, please contact Sebastián Marban  via +31 6 19 27 51 84.

  • Laura Engels, recruiter, would be happy to answer any questions about the application procedure via laura.engels@Rabobank.nl.

  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.

  • Your privacy is important to us. Do you want to know more, click on this link.

Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

CDD Model Tester

Type contract Fulltime
Vakgebied Know Your Customer (KYC)
Locatie Utrecht (Nederland)
Referentienummer JR_00056195
Publicatiedatum 19 januari 2022

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