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Monitoring & Control Consultant – FEC W&R
RabobankMonitoring & Control Consultant enhancing financial economic crime policies and oversight across global regions. Collaborating with senior stakeholders for consistent risk management and operational control.
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
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
risk assessmenttransaction monitoringcustomer due diligencesanctions compliancefinancial economic crime
Soft Skills
analytical skillscommunication skillspragmatic mindsetsolution-oriented mindset