обновлено 14 часов назад
Manager Financial Crime Compliance Design, Risk & Control (Financial Crime Compliance)
226 467 - 290 209€
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Manager Financial Crime Compliance Design, Risk & Control (Financial Crime Compliance): Leading global financial crime risk oversight, monitoring, governance and control frameworks across Rabobank’s network with an accent on regulatory readiness, executive advisory and international collaboration. Focus on assessing emerging threats, challenging risk decisions, driving remediation, and strengthening AML, CTF, sanctions and ABC controls.
Location: Hybrid, Utrecht, Netherlands
Salary: €226,467.20–€290,209.47 annual total fixed income
Company
is a bank focused on protecting the integrity of the financial system through global Financial Crime Compliance oversight.
What you will do
- Lead Financial Crime Risk Management & Intelligence, Second Line Monitoring, and Governance, Design & Implementation teams.
- Provide independent oversight of financial crime risks, emerging threats, control effectiveness and regulatory compliance across Group, Wholesale & Rural, and major subsidiaries.
- Deliver executive-level insights, recommendations and timely escalation of material risks and non-compliance.
- Oversee governance processes, monitoring activities and remediation programs to maintain regulatory readiness.
- Lead strategic change and strengthen collaboration across international regions, subsidiaries, regulators and public-private partnerships.
Requirements
- University degree or equivalent academic working and thinking level.
- Relevant Financial Crime Compliance qualification or equivalent expertise.
- Extensive experience in financial services, preferably in senior Financial Economic Crime, Compliance, Risk Management or Regulatory roles.
- Proven leadership experience in a complex and highly regulated environment.
- Experience with international financial crime legislation, regulatory requirements, regulators, supervisory authorities and law enforcement agencies.
- Deep expertise in AML, CTF, sanctions, ABC regulations, governance, risk management and internal control frameworks.
Culture & Benefits
- Hybrid working in Utrecht with an international collaboration environment.
- Leadership responsibility for approximately 42 FTE, with broader functional oversight across international FCC networks.
- Mobility budget for a lease car or other transportation.
- Pension scheme, management allowance and individual pension contribution.
- Development budget for personal and career development.
- Screening and reliability assessment as part of the selection process.
Hiring process
- Submit an application and receive confirmation by email.
- Complete one or more online interviews; an assignment or assessment may be included.
- Receive an offer followed by legal screening before starting.
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