Senior FEC Analyst HRC Wholesale & Rural

Senior FEC Analyst HRC Wholesale & Rural

As a Senior FEC Analyst High Risk Customers (HRC) in the Netherlands, you will handle, monitor and manage the Wholesale & Rural (W&R) cases with the highest reputational risks for the bank, thereby protecting the bank’s reputation. In the FEC department, you will make decisive actions to swiftly manage the risks of Rabobank's clients.

You and your job

Commit to elevating Rabobank’s FEC domain to a world-class level in financial-economic crime. Deliver customer-focused, future-proof solutions with your dedicated colleagues in a professional working environment. You are essential in managing financial-economic crime risks, which helps safeguard the bank’s reputation for all of the top high-risk international private and business clients.

Top responsibilities

• Act decisively by implementing appropriate control measures for a client deemed outside the bank’s risk appetite and / or representing significant reputational damage;
• Align and coordinate collaboration among commerce, business advisory, sanctions, offboarding, and all departments associated with FEC;
• Perform FEC reviews by implementing appropriate control measures for clients deemed outside the bank’s risk appetite and / or representing significant reputational damage;
• Act as a FEC expert and sparring partner for international HRC clients.

You and your talent

You and the job application process

Are you the person we're looking for? Are you ready to join Rabobank and make a difference to yourself, our customers, and to society? We look forward to receiving your application for this vacancy in Utrecht.

Any questions about the job content? Contact : Simone de Groot, Teamlead HRC via [email protected]

Any questions about working at Rabobank and the process? Niels Diks, Recruiter via [email protected]

A security check is part of the process.

Thanks for applying! We consider all the CVs and covering letters that we receive. After the closing date, you will hear from us as soon as possible.

Step 2 : First interview

Usually you’ll be meeting with your (potential) team leader and an immediate (future) colleague. We are keen to get a sense of whether you are a good fit for the position and our team. And you probably have a lot of questions too.

Step 3 : Second interview

We want to speak to you a second time. In this online meeting, we will delve deeper into the details of what the job entails. Another colleague will often join the interview too.

Step 4 : Offer

If you are a good match for us and we’re a good match for you, then you’ll receive a good offer by email. Some positions require you to undergo further assessment first.

Step 5 : Screening

We assess whether you are trustworthy enough to work for Rabobank in a screening process.

Apply for this job

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Work experience in FEC : Do you have work experience in the field of Financial Economic Crime?

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Dutch language proficiency : Is your oral and written proficiency in the Dutch language adequate for conducting business?

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Did your minimum level of education result in a bachelor's degree or other certification that demonstrates at least an equivalent professional and intellectual ability?

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