Specialist FLM KYC/WR

First Line Monitoring (FLM) Specialist KYC Wholesale Europe

Your contribution as a First Line Monitoring Specialist enables the Rabobank to be 'in control' of Customer Integrity by assessing KYC processes, related Key Controls and residual risks for Customer Due Diligence (CDD), Transaction Monitoring (TM), Sanction Name Screening (SNS) and Transaction Filtering (TF) within the KYC Operations Wholesale Europe environment.

Making a difference

The FLM function is part of the three lines of responsibility within the Rabobank’s Risk Control Framework. As a FLM specialist you act as a Subject Matter Expert on KYC risk and control activities. You give solicited and unsolicited advice for management action. You make the difference in:

  • Monitoring, identifying, advising and reporting on content and process level to responsible stakeholders.

  • The ability to identify the most important KYC risks with an in-depth knowledge of relevant legislation and regulations and insight in the Wholesale business.

  • Coaching by giving both training, providing information, feedback as well as stimulating the growth of KYC expertise.

Together we achieve more
Collaboration is at the heart of our performance. As one organization, KYC Operations Wholesale Europe – located in both Utrecht and London - ensures that adherence to internal policies and external regulations in the field of Customer Integrity are embedded in the corporate structure and processes of the business lines we serve.

We believe in the potential of diversity and inclusion. By connecting people's talents, we become a stronger FLM function. We are therefore very interested in what you can contribute to our team of diverse and talented professionals with a common goal.

Norris Case, FLM Specialist: “As part of the FLM Team you are part of a multidisciplinary team of compliance professionals within a dynamic and international environment. We monitor and enhance risk control activities while making sure we have a good time among ourselves.”

About Rabobank: we are a Dutch bank, active in 38 countries for over 9,500,000 customers. With these customers, our members and partners, we work together to create a world in which everyone has access to sufficient and healthy food.

With your talents

Collaborating, judgement & decision-making, complex problem solving, coaching, agility and a risk aware mind-set are essential for the role of FLM Specialist. In addition, it's important that you recognise yourself in the following requirements:

  • Bachelor/Master level

  • Relevant experience with first-line, second line control or third line monitoring (assessment and control), preferably in the KYC/AML field.

  • In-depth knowledge of and experience with the broader aspects of KYC.

  • Extensive experience in the financial industry within Wholesale Banking

  • Excellent communication and writing skills in English

  • Experienced in working within an international context 

  • Please note that foreign applicants must be in the possession of a work permit


This what we offer you
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 create the environment 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 36-40 hour working week), you can also expect:

  • a thirteenth month and holiday pay;

  • a monthly Employee Benefit Budget of (10%-11%) of your monthly salary (scale 8, 9 or 10) based on scale. You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly pay-out;

  • a personal budget that you can spend on activities related to your personal development and career;

  • flexible working times and location-independent working;

  • A pension scheme, to which your contribution is only 3,5%

Let's meet
Are you the colleague we're looking for? Are you ready to join our team as a FLM Specialist and make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy.

Good to know:

  • If you have any questions about the specific details of this position, please contact Nora Oujamaa, Manager FLM KYC/W&R on Nora.Oujamaa@rabobank.com

  • Rogier Meijer (recruiter) would be happy to answer any questions about the application procedure via Rogier.Meijer@rabobank.nl

  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable to work at Rabobank. An assessment may be part of the selection process.

Specialist FLM KYC/WR

Tipo de contrato Tempo integral
Área de especialidade Know Your Customer (KYC)
Local Utrecht (Países Baixos)
Número de referência JR_00044647
Data de publicação 29 agosto 2022

Procedimento de candidatura


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