Rabobank

Financial Crime

• Join Rabobank as a Financial Crime Compliance (FCC) Manager in Sydney & play a key role in protecting our business & customers across Australia & New Zealand
• Act as a trusted advisor to the business for compliance queries & escalations
• Monitor regulatory changes across AU/NZ & provide clear, proactive updates to senior leaders & staff
• Guide compliance with AML/CTF, sanctions & broader financial crime requirements
• Advise projects to ensure compliance risks are assessed & controls are embedded
• Draft clear policies, procedures & standard documents
• Prepare & contribute to reports for Boards, Committees, Group & business units
• Lead & support ML/TF risk assessments across customers, products, channels & jurisdictions
• Review & interpret Group policies, perform gap analyses & contribute to updates of the local AML/CTF Program
• Support investigations into incidents & breaches, including analysis & remediation
• Contribute to the design & delivery of FCC training

Financial Crime Compliance Manager

Compliance

• Act as a point of contact for business units, providing guidance to enhance governance frameworks, systems, controls, monitoring activities & policy implementations
• Assess adherence to legislative requirements, internal & external policies, & standards to promote compliance awareness & accountability
• Monitor & report on the level of compliance with requirements of laws, regulations & industry standards
• Conduct second-line testing of compliance controls across non-financial crime risk portfolios, delivering clear insight & recommending targeted enhancements
• Support thematic reviews across assigned portfolios, assessing regulatory adherence & identifying key risk insights
• Assess and manage incidents & breaches, including analysis, reporting & tracking remediation actions to closure
• Provide input & guidance to Group Policies & standards as well as undertaking gap analysis with the business when updates to new policies & standards are issued
• Support product risk assessments, investigations & breach assessments
• Ensure timely reporting & insights from compliance monitoring activities

Compliance Manager

Financial Planning and Analysis

• Drive strategic, insight-led fund financing solutions as a trusted advisor
• Position Rabobank as a leading lender in North American fund finance and represent the bank at relevant industry events and conferences
• Develop and maintain strong relationships with Private Equity clients, prospects, and market participants
• Advise clients on structuring, timing, investor considerations, and legal terms for subscription, NAV, hybrid, and other fund-level facilities
• Conduct credit prescreening, assess key risks and mitigants
• Write, lead, and manage all aspects of credit applications
• Oversee the full execution process including underwriting, approval, negotiation of legal documentation, and closing
• Manage ongoing portfolio responsibilities for assigned accounts
• Coordinate client onboarding with Middle Office

Vice President, Fund Finance

Counselor

• Telefonisch vragen over Dagelijkse Bankzaken beantwoorden
• Helpen bij een passende oplossing voor de zakelijke klanten
• Bijdragen aan commerciële teamdoelen
• Signalsneren verbetermogelijkheden in de dienstverlening en processen
• Begeleiden van klanten telefonisch bij vragen

Adviseur Bedrijvendesk

• Perform / lead preparation of various capital structuring analyses, including rating analysis, cost of capital analysis, liquidity stress tests, and peer benchmarking.
• Present capital structuring advice to clients and prospects, and lead discussions with clients/prospects’ CFOs/treasurers.
• Participate in, and over time, lead the origination and execution of tailored structured solution transactions.

Associate – Financial Advisory, Solutions

Client Services Representative

• Coordinate the loan closing process
• Prepare Ad hoc reports and participate in projects
• Perform administrative duties of wholesale transactions/books

Analyst – Wholesale Client Support

Analyst

• Support the MAC Account Manager(s) in responding quickly and efficiently to client requirements.
• Promote collaboration by engaging with MAC Account Managers and Analysts in deal planning.
• Prepare all loan applications.
• Interpret and execute branch prudential management tasks and conduct CDD risk analysis.
• Utilize workflow tools for workload oversight.
• Monitor loan arrears and accounts, liaising with MAC Manager(s).

Relationship Analyst/Senior Relationship Analyst, Major Agribusiness Clients

Account Executive

• Adviseren klanten over risicomanagement en verzekeringen
• Voeren strategische gesprekken over operational risk management & risk financing
• Beheren klantportefeuille samen met accountmanager