Data analist Compliance
yourself in in the middle of a rapidly changing world where Anti-Money Laundering, combating the Financing of Terrorism and Fraud is becoming increasingly important. Do you want to help to protect the bank and our customers worldwide from the negative effects of financial crime? As a Data analyst you can make a difference by transforming data into compliance knowledge to bring more insights on trends, to give insight by doing forensic data analytics on core banking data and to support the business with you expertise on data. In this role you introduce new innovation possibilities and data access opportunities to bring the data as much as possible into the compliance organisation.
Making a difference
Analyzing, with the newest data techniques, different kinds of data like fraud and AML case data, transaction and client data and also employee data.
Making the right visualizations and reports of the data with which you are telling a compliance story to decision makers. By doing so the decision makers have a good overview about the different scenarios and make well considered, fact based decisions.
Searching for the needle in the data haystack in forensic investigations. In some situations we are asked to give the necessary forensic information or we want to do an in-depth investigation ourselves. In these situations you can provide evidence or new insights from a data perspective.
Reporting with Tableau and Power BI. We are in the middle of a transition of reports with Tableau to reports with Power BI. You will help in the transition by rebuilding the reports
Liaising with multiple stakeholders within the whole Rabobank organisation, locally and globally, such as IT, Business, Compliance and (KYC) Operations to ensure effective management of requirements by actively seeking possibilities related to data analysis and reporting for compliance purposes.
Collaborating closely with the IT data scrum teams to share your requirements regarding the data and the cloudbased data lab environment.
Complying with the data policy and data architecture Rabobank to organise data management in a controlled way.
With each other
Collaboration is at the heart of everything we do. Our Internal and Regulatory Investigations (IRI) / Reporting and systems Team brings talented people together dedicated to collect the source data, conduct and coordinate complex data analysis and reporting safeguarding Rabobank’s adherence to compliance requirements, rules and regulations. The Financial Economic Crime unit is the global expertise center within Compliance. Its Internal and Regulatory Investigations Team has a key role in the promotion and safe-guarding of Rabobank’s integrity and reputation. Together with your colleagues you determine which data is needed, collect the data, combine the data and analyse the data. The team takes care of a compliance data process with the use of the supporting data systems and analytics tools.
With you as a data analyst the team will consist of 10 diverse colleagues in a variety of roles, including other data analysts, product owners of the information factory and functional support.
In this role you will report to the manager of the IRI / Reportings and Systems Department, within the Financial Economic Crime unit.
Analytical, solution-oriented, meticulous, creative are clearly essential skills for the role of Data analyst. In addition, it's important that you recognize the things in the checklist below:
Minimum education level Bachelor (min HBO IT / analytics )
Knowledge & experience with data analytics tooling (Azure Cloud environment including PowerBI is an advantage).
Knowledge Experience with data analytics in Tableau.
Knowledge of banking products, payments and its related data.
Knowledge of (inter)national risk and regulatory development and compliance themes (AML, fraud, sanctions).
You have good verbal and written communication skills in Dutch and English.
Perseverance to search the data until you find what you were looking for.
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:
With the Rabobank Foundation, we support social enterprises. This gives people experiencing barriers entering the labour market the opportunities they deserve, and helps them to participate fully in our society.
Many people are not yet aware of the benefits of energy-efficient housing. We take responsibility by telling our customers how they can reduce their energy bills, while also helping the environment.
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 € 4.655,07 (scale 8).
A thirteenth month and holiday pay.
An Employee Benefit Budget of 9% of your gross monthly salary. 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%.
Are you the person we're looking for? Are you ready to join us as a Compliance Data analist to make a difference to yourself, our customers and to society? We are looking forward to receiving your application for this vacancy in Utrecht.
Good to know:
Apply via the “Apply now” button. We would like to receive your cv and motivation letter.
This vacancy is in English. However knowledge of the Dutch language is a strong advantage, given the everyday operations of the team and the relevant stakeholders.
If you have any questions about the specific details of this position, please contact Rozemarijn Kats on +31 6 10295193.
Linda van Gogh, Recruiter, would be happy to answer any questions about the application procedure via Linda.van.Gogh@rabobank.nl.
We want to use your talent in the broadest sense and would like to look at your response more broadly than this vacancy. Your profile will be included in the Sourcing Board Compliance. If you object to this, you can indicate this by e-mail at Legal.Compliance@rabobank.nl.
The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff is reliable enough to work at Rabobank.
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