Monitoring & Control Consultant – FEC W&R

Rabobank

Monitoring & Control Consultant enhancing financial economic crime policies and oversight across global regions. Collaborating with senior stakeholders for consistent risk management and operational control.

Posted 6/24/2026full-timeUtrecht • 🇳🇱 NetherlandsMid-LevelSenior💰 €4,105 - €5,862 per monthWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

risk assessmenttransaction monitoringcustomer due diligencesanctions compliancefinancial economic crime

Soft Skills

analytical skillscommunication skillspragmatic mindsetsolution-oriented mindset

Industry Keywords

financial economic crime policiesinternal auditoperational controlsregulationrisk management

About the role

Key responsibilities & impact

Connect global financial economic crime policies with regional execution and provide oversight and challenge across 5 regions worldwide.
Strengthen how financial economic crime risks are monitored and controlled by connecting policy, regulation, and daily operations.
Representing FEC W&R Operations in internal audit engagements and translate findings into clear, actionable outcomes.
Advising regions on changes in financial economic crime policies and their impact on operational controls.
Oversee internal audits and risk assessments, ensuring findings are correctly risk-weighted and followed up with confidence.

Requirements

What you’ll need

University-level work and thinking ability in risk, compliance or economics.
At least 5 years of experience within financial economic crime, including transaction monitoring, customer due diligence or sanctions.
Demonstrated experience in project or change environments with senior stakeholders.
Strong analytical skills.
Clear and confident communication skills.
Pragmatic and solution-oriented mindset.

Benefits

Comp & perks

Thirteenth month's salary
8% holiday allowance
10% Employee Benefit Budget
EUR 1,400 development budget per year
Hybrid working: balance between home and office work
A pension, for which you can set the maximum amount of your personal contribution