Global Compliance Monitoring Officer

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based on your liked jobs. As a member of the Global Compliance Monitoring Team at Rabobank, you are part of the second line of responsibility where you play a pivotal role in contributing to Rabobank’s commitment to compliance, by working in several quarterly compliance monitoring assessments. You and your job In the Global Compliance Monitoring team, we work on signal driven and regular compliance monitoring & testing activities in all Rabobank businesses covering all parts of the world. We professionally challenge our stakeholders, aim to deliver independent, sustainable and actionable insights and support continuous improvement initiatives. Practical Examples Compliance risk management activities at entity level with global scope; Monitoring of data privacy and record keeping control frameworks; Opportunities to enhance compliance controls and efficiency of monitoring processes. Facts & Figures 36 hours per week, we support flexible working arrangements; Our assessments cover all Rabobank regions and subsidiaries; 43,822 Rabobank colleagues around the world. Top responsibilities Preparing initiation letter, creating a monitoring approach, strategy and planning; Test the design and operating effectiveness to ensure that compliance risks are sufficiently mitigated; Apply different monitoring techniques (e.g., desk research, interviews, sample testing), assess monitoring results independently and draw overall conclusions based on compliance knowledge and understanding of the business; Data analysis: initiate and coordinate data requests, review output from dedicated dashboards (such as Archer Reporting & Analytics) to identify red flags and/or detect potential compliance risks, including in-depth data analysis to identify trends, anomalies and patterns in the data; Drafting management letter and other MI when necessary, report assessment results timely, correctly and properly to stakeholders in closure meeting; Maintaining an auditable trail of monitoring records; Keeping abreast of relevant developments and changes to applicable laws and regulations, translate these to practical solutions. 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 at Global Compliance Monitoring. ‘It’s a truly exciting time to be part of Rabobank’s Compliance Function. Recently, a Compliance ESG program was launched and there are several GenAI initiatives across the Compliance Function being implemented. In our team, we feel motivated to work towards delivering our 2024 goals and we continuously improve the way we work. In this role, you’ll have great exposure to all of Rabobank’s businesses and no day will be the same. If you’re looking to join our team, don’t worry if your previous experience doesn’t fit the exact job description. The team is very welcoming, there is a great onboarding process and plenty of continuous learning opportunities, so a lot of things are possible! ’ Elice van Rees, Global Compliance Monitoring Officer The 18 people in Global Compliance Monitoring contribute to a transparent compliance risk profile that helps Rabobank to identify, determine and mitigate compliance risks. Working together is the way we work; as 1 purposeful team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 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 Knowledge and experience with the key compliance themes including Treating Customers Fairly, Data privacy, Record Keeping, Compliance aspects of ESG, Market Abuse, Anti-Corruption and Conflicts of Interest, or willing to learn; University degree or comparable level of work experience required; Experience with monitoring techniques; Excellent data analysis skills; Audit, monitoring or QA experience in a Compliance related field is a plus; Fluent in Dutch and English, including high quality writing skills in English; Experience in the financial industry within Banking (Wholesale, Insurance, Financial Markets and/or Commercial) is a plus; An Ambassador for Compliance; We also looking for the following soft skills: Impeccable integrity and reliability; Strong collaboration, team player and stakeholder management skills; You take initiative, you are decisive, enjoy meeting new challenges, are familiar with the agile way of working and know how to approach multiple hard deadlines; With your creativity and skills, you make the difference with on-topic presentations and reports. This is what we offer you Up to €6.130,64 gross per month (scale 8 or 9); Thirteenth month's salary and 8% holiday allowance; An extra budget of 10% (scale 8) or 11% (scale 9) 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 personal budget of € 1.400,- to spend on activities related to your personal development and career; A €750,- budget to set up your home workplace and up to € 40,- for working from home allowance per month; A combination of working from home and at the office. This is a selection of the terms of employment for a Global Compliance Monitoring Officer 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: Gabriel D’Angelo, Team Lead Global Compliance Monitoring viagabriel.dangelo@rabobank.nlor +31682491144; Responses will be handled in accordance with vacancy management; Any questions about working at Rabobank and the process? Sanne Courant, Corporate Recruiter, via sanne.courant@Rabobank.nl (#LI-SC3); We may 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. Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate clients; globally we focus on the food and agriculture sector. Our starting point is: together we can achieve more than we could individually.

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