Lead CDD Procedures & Guidance W&R

Job title:

Lead CDD Procedures & Guidance W&R

Company:

Rabobank

Job description

Job Title Lead CDD Procedures & Guidance W&RJob Description‘Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’.
The FEC domain at Rabobank aspires to be a world-class Financial Economic Crime organization, delivering simplified customer-centric and futureproof solutions, driven by engaged and skilled employees.Job DescriptionAt Rabobank, we strive to grow a better world together. At Financial Economic Crime (FEC) Wholesale & Rural (W&R) we contribute to this purpose by combatting financial crime.
As Lead CDD Procedures & Guidance you will manage the W&R CDD Procedures & Guidance team, which is responsible for writing and maintaining global CDD procedural and supplemental documentation for W&R globally.Top responsibilities

• You will be manager of the Procedure and Guidance team and will participate in the CDD W&R MT. And represent CDD W&R in all 2LoD/audit queries related to procedures.
• Responsible for the maintenance and strengthening of the W&R CDD procedure & guidance framework.
• Ensure fit-for-purpose CDD procedures that are applicable globally and which help to ensure full compliance with all applicable FEC Standards.
• Be a primary contact for strategic initiatives and escalations concerning the CDD procedural framework.
• Work close with key stakeholders, both globally and in each region, to ensure solutions fit with local regulatory requirements and strengthen one way of working within FEC W&R.
• Own, lead and manage findings relating to CDD W&R procedures and collaborate with Retail procedures teams to promote consistency.
• Work on continuous improvement plan to improvement procedural efficiencies.

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 FEC CDD W&R.FEC CDD W&R brings talented people together to enhance our way of working and our results in the area of FEC. In the FEC CDD W&R organization we work with many colleagues from different disciplines, geographies and backgrounds. Working together is the way we work; as 1 results-driven 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

• Education/work and attitude level: Master degree with around 15 years of experience;
• Experience in an international (wholesale) environment, preferably in the FEC domain;
• In depth knowledge of money laundering, terrorism finance and sanctions laws and regulations;
• Experience in leading larger projects, lead more complex procedures writing projects etc. combined with excellent written and verbal communication skills in English;
• Ability to oversee and coordinate team activities, manage competing priorities and to coach colleagues to grow;
• Excellent stakeholder management skills;
• A critical mind-set with a hands-on approach, pro-active and can-do attitude;
• Experience with Agile/Scrum.

You and the job application processReply to the vacancy for FEC W&R Lead CDD Procedures & Guidance at Rabobank before 31 December 2024.

• Any questions about the job content? Contact: Tom Snoeijink via

or +31 06 42 38 27 12 * Any questions about working at Rabobank and the process? Moniek Peeters, Recruiter via

• You can find answers to the most frequently asked questions on
• A security check is part of the process.

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Expected salary

Location

Utrecht

Job date

Sun, 15 Dec 2024 07:01:44 GMT

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