Hybrid Risk Manager – Transaction Monitoring

Posted 2 months ago

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About the role

  • Risk Manager designing and monitoring risk and control frameworks for Transaction Monitoring at Rabobank. Collaborating with the management team to enhance execution power in a fast-paced environment.

Responsibilities

  • Designing and monitoring the risk and control framework for Transaction Monitoring, ensuring compliance with regulatory requirements and operational excellence.
  • Being sparring partner and partner in business of the management team in risk, such as finding & action management, policy implementations, risk identifications and supporting the Management Team in taking a risk-based approach to enhance execution power.
  • Identifying risks and mitigating measures based on end-to-end processes, translating outcomes from audits, FLM, SLM, consultants, and industry leaders into actions for the Transaction Monitoring department.

Requirements

  • Demonstrated ability to work at a senior level and communicate and report effectively to senior management.
  • Strong subject matter expertise in Operational Risk Management, Compliance and/or AML/CTF.
  • Ability to challenge control and process owners and build a network within the FEC/TM domain through natural impact, knowledge, and experience.
  • Positive attitude and ability to involve and motivate stakeholders at every level in compliance risk management.
  • Sufficient conceptual insight into the FEC/TM focus area and the associated risk policy, risk management methods, and techniques.
  • Driven to keep knowledge up to date with new developments in the industry.
  • Clearly demonstrates and takes ownership, flexibility, and ability to adapt and deliver in a fast-paced and changing environment.
  • Proactive, energetic, and takes initiative, with a preference for action over waiting for direction.
  • Comfortable engaging with managers and teams, acting as a sparring partner and point of contact for a wide range of topics.

Benefits

  • Gross monthly salary between € 5.381 and € 7.687 (scale 10).
  • Thirteenth month's salary and 8% holiday allowance.
  • 10% Employee Benefit Budget.
  • EUR 1,400 development budget per year.
  • Hybrid working: balance between home and office work (possible for most roles).
  • A pension, for which you can set the maximum amount of your personal contribution.

Job title

Risk Manager – Transaction Monitoring

Job type

Experience level

Mid levelSenior

Salary

€5,381 - €7,687 per month

Degree requirement

Bachelor's Degree

Location requirements

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