Rule Tuning & Backtesting analyst Transaction Monitoring

Are you attracted to fighting Financial Economic Crime and making it safer for the Rabobank, our customers and the Financial System? Would you like to contribute to the development of our transaction monitoring rules? Are you interested in becoming responsible for the back testing and tuning policies and procedures? Are you the one that seeks the balance between efficiency and effectiveness of the rule set? Are you always looking to improve? The position of Rule tuning and back testing analyst might be an interesting role for you! You and your job The Rule tuning and back testing analyst is part of the Control Standards team “ Rule tuning and back testing”. The activities of a rule tuning & backtesting analyst are all related to the responsibility of providing advice and proposals for improvements to the TM rule set. You know how to balance efficiency and effectiveness of the TM rule set. You are aware of the ever changing TM landscape and follow the market developments closely. You are analytical and have experience with Transaction Monitoring Alert Handling, able to interpret data analysis and statistical output and you are not afraid of sharing your thoughts and propositions with your manager or other senior stakeholders. Practical Examples Analyze TM rules and the alerts generated by these rules to identify opportunities for improvement Interpret data analysis and statistical output and translate this into clear documentation that can be used for decision-making about rule efficiency and effectiveness Define, develop and maintain tuning and back testing policies, standards and procedures applicable to the TM tuning and back testing domain Facts & Figures 36 or 40 hours per week 43,822 Rabobank colleagues around the world Top responsibilities Use AML risk-based rationales to support your advice to stakeholders regarding improvements for or changes to the TM ruleset Combine a pragmatic approach to realize quick wins with a long term vision on further improving the TM ruleset and backtesting and tuning methodologies Stimulate and assure a strong “we can do” culture and show awareness of improvements to become a more efficient TM organization every day Translate regulatory and procedural requirements around tuning and back testing into a way of working that fits within the existing system and processes Together we achieve more 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 as analyst Rule tuning and Back testing Transaction Monitoring. Working together is the way we work; as 1 passionate and goal-oriented 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 Bachelor's or master's Degree (preferably in: Law, Business Administration, Data Analytics, Economics, Criminology or Accounting) At least 2 years relevant work experience in the Transaction Monitoring domain (e.g. TM Alert Handling) Proven expertise with data Excellent verbal and written communication skills in English A strong problem solver who can work with complex topics A lean and agile mindset, always seeking continuous improvement A positive presence and ready to make a difference. Strong plus: ACAMS accreditation and/or certification or proven experience in an AML (expert) role Skills Pro-active in your approach to problems Solution orientated Able to deal with different stakeholders Stress resistant This is what we offer you Between € 3.518,06 and € 5.811,03 gross per month (scale 8 or 9) Thirteenth month's salary and 8% holiday allowance. An extra budget of 10 or 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. A combination of working from home and at the office. 100% reimbursement of commuting costs if you travel by public transport.· This is a selection of the terms of employment for a Rule Tuning & Backtesting Analyst Transaction Monitoring 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 Any questions about the job content? Contact: Petronilla Hage, manager Rule tuning and back testing Transaction Monitoring via Petronilla.Hage@rabobank.nl or Edwin Voorwinde, head of Control Standards TM via edwin.voorwinde@rabobank.nl Any questions about working at Rabobank and the process? Contact: Milou Stoop , Recruiter FEC via Milou.Stoop@rabobank.nl We will hold the interviews face to face or 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.

Rabobank is a bank that works for its customers and members. We are one of the largest financial institutions in the world, but we're still very involved at the local level. Our goal is to help customers achieve their goals. In addition, we aim to make a substantial contribution to the well-being and prosperity of people in the Netherlands and to a sustainable global food supply. We are a bank with cooperative roots. Everything we do, we do together.

May Lai Tan

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