Ontdek meer
Over deze vacature
Functie omschrijving
For Rabobank Utrecht, we are looking for a Project Manager Transaction Monitoring
The Financial Economic Crime (FEC) department is having an overview of the client’s activities within our financial systems. This allows us to identify when clients activities are not acting in line with laws and regulations, for example when clients have unclear corporate structures, process money laundering transactions or trade with sanctioned countries.
Working together is at the heart of everything we do. Reaching the ambition of an effective FEC organization can only be done when all functions within the bank work together and execute their role. Within our chain, we continuously strive to improve. All employees and managers provide their own value to the end result. The culture is open and, whilst the bar is set high, people are our most important assets. There is a safe environment where you are encouraged to address each other on quality and behavior.
De opdrachtgever(s)
Rabobank is a cooperative bank with over 8,5 million customers. Through large and small initiatives, the bank aims to make the world a little bit better. They support local enterprises and larger non-profit organisations and thus contribute to the welfare and prosperity of the community.
Functie eisen
De kandidaat is akkoord met detachering
We would like to receive the personal motivation of the candidate and CV in English;
Bachelor with 10-15 years of experience;
Master with 5-10 years of experience;
In depth knowledge of and experience with Transaction Monitoring;
Experience with Risk Management;
Strong sparring partner for stakeholders in and outside of the department;
Decision-making capabilities based on independent judgement;
Pro-active and hands on approach;
Excellent written and verbal communication skills in English.
Nice to have:
Able to think outside the box;
Knowledge and understanding of financial service.
Extra info
Startdatum: Z.S.M.
Einddatum: 02-05-2025
Optie tot verlengen: Nee
Aantal uur per week: 36
All departments are working hybrid;
Dit is een herhaalde aanvraag