Quality Controller CDD Model Testing

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 Quality Controller for the CDD Model Testing Team, 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.

You and your job

As a Quality Controller for the CDD Model Testing Team you will:

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

  • 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;

  • Gain insights from conducting backtesting & tuning and feedback from CDD analysts;

  • Coaching analysts based on provided feedback and provide additional explanations in case needed;

  • Be the inspirator at the Daily;

  • Gather and deliver input for training, procedures and tooling for continuous improvement;

  • Writing quality control reports;

  • Responsible for setting up the new test, providing quality control and delivering the final framework of the test;

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

This is how you share your talent for 36 of hours a week as Quality Controller CDD Model Testing at Rabobank.

We achieve more together than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at the Tribe KYC Tech.

“In our Model Monitoring and Testing squad we focus on optimizing and digitalizing the Risk Detection Tool to achieve our goal to protect the bank and its customers from the negative effects of financial crime.”
Tobias Koppelman, Model Tester.

Working together is the way we work; as 1 team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

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

  • At least 3-5 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.

This is what we offer you
  • up to € 5.437,98 gross per month (scale 9);

  • an extra budget of 11% of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out;

  • Thirteenth month's salary and 8% holiday allowance;

  • a combination of working from home and at the office #LI-Hybride.

This is a selection from the terms of employment for a Quality Controller based on a 36 hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment.

You and the job application process

You're probably really enthusiastic already. Which is only logical with such an exciting vacancy for Quality Controller at Rabobank. Apply straight away, or:

  • Any questions about the job content? Contact Sebastián Marban, Area Lead CDD NL Risk Detection via Sebastian.Marban@rabobank.nl.

  • Responses will be handled in accordance with vacancy management.

  • Any questions about working at Rabobank and the process? Contact Laura Engels, Corporate Recruiter KYC, via Laura.Engels@rabobank.nl.

  • We will hold the interviews through a video call.

  • You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.

  • A security check is part of the process.

  • We respect your privacy.

Quality Controller CDD Model Testing

Type contract Fulltime
Vakgebied Know Your Customer (KYC)
Locatie Utrecht (Nederland)
Referentienummer JR_00070949
Publicatiedatum 15 augustus 2022

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