Manager CDD Models & Tooling

Manager CDD Models & Tooling   

 

 'Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime'.   

 

The FEC domain at Rabobank aspires to be a world-class Financial Economic Crime organization, delivering simplified customer-centric and futureproof solutions, driven by engaged and skilled employees. As Manager CDD Models & Tooling at Rabobank you will contribute to achieving the purpose of the FEC domain by focusing on the functional design of CDD models and tools. You are the “model owner” of the CDD models. In that capacity you will contribute to the effectiveness and efficiency of Rabobank’s FEC organization. The CDD domain at Rabobank covers around 4,000 FTE’s.      

 

Get results    

• As model owner of CDD models at Rabobank you are a driving force to enhanced effectiveness and efficiency (ensuring that functional requirements are aligned to policies and risk appetite);     
• Model validations will be executed with good results;    
• Managing ad hoc assignments    

 

Facts & Figures    

• Rabobank has approx. 9.5 million customers around the world 
• The team is expected to be around 25 FTE

 

 

Top 3 responsibilities    

The Manager CDD Models & Tooling is responsible for:         

• Ensuring that CDD Models at Rabobank are fit for purpose and are aligned to CDD Policies and Standards;    
• Managing an expanding a team (with expectation that the team will assume ownership of all CDD models at Rabobank);
• Establishing the Models & Tooling teams as trusted and respected function throught the Rabobank group and in particular, with front line business partners
• Representing Control Standards in decision making committees (e.g. model change committee) and ensuring that new or changing CDD requirements arising from (local) laws or regulations are reflected in the CDD models.  

   

The Control Standards CDD team is a new sub-team within the CDD domain and focuses on oversight and ownership of the end-to-end processes, models and controls with centralized knowledge and expertise on CDD. The Control Standards team consists of three sub teams: 1) Procedures & Guidances, 2) Processes & Implementation, 3) Models & Tooling.      
The models and tooling team offers an exciting opportunity for an ambitious, energetic and knowledgeable professional in the field of model management. The function will be essential for the further development of the CDD domain.    

   
Together we achieve more than alone    
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at Control Standards.  

   

The Models & Tooling team is expected to grow to approx. 25 FTE’s. Working together is the way we work; as 1 goal-oriented team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food.  In the Netherlands we work to create a country in which people are happy with how they live, work and do business.    

   

You and your talent     

The manager CDD Models & Tooling recognises him/herself in the following:    

• > 5 years banking experience and or experience in model management functions. . Proven experience in the FEC domain at a bank is considered to be a pré;    
• Oversight. Capable of linking the functioning of models to policies and standards;    
• Flexibility. This relates to ideas and approach, not to objectives;   
• Connection. Capable of building and maintaining solid business relationships with a large stakeholder field (covering all three lines of defense)    

      

This is what we offer you   

• A SKA Scale position (with a maximum of € 10.893,42);  
• Thirteenth month's salary and 8% holiday allowance.  
• An extra budget of 13% of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out.  
• A combination of working from home and at the office.  
• 100% reimbursement of commuting costs if you travel by public transport.  

 
This is a selection of the terms of employment for a Manager CDD Processes & Implementation based on a 40-hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment .  

 

You and the job application process  

·        Any questions about the job content? Contact: Maarten Kranenburg, Head CDD Control Standards FEC via Maarten.Kranenburg@rabobank.nl.   

·        Any questions about working at Rabobank and the process? Contact Rogier Meijer, Recruiter via Rogier.Meijer@rabobank.nl  

·        We will hold the interviews face to face or through a video call.  

·        You can find answers to the most frequently asked questions on rabobank.jobs/en/faq .  

·        A security check is part of the process.  

·        We respect your privacy.