W&R FEC Transaction Monitoring Content Expert
At Rabobank, we strive for growing a better world together. At Wholesale & Rural (W&R) FEC, we contribute to this purpose by fighting financial crime. As a W&R FEC Academy, our vision is to empower our people to build and trust their moral compass to make this happen. That is in line with the Rabobank global vision on learning and development: growing a better you, a better bank, and a better world together. We do this by providing training programs for our FEC staff around the world (approximately 3000 people in 6 regions).
The learner is in the heart of everything we build. The W&R FEC employee is ambitious, curious, responsible, and eager to learn. By offering a wide range of learning solutions in different set-ups, we encourage autonomy and provide the possibility to shape individual learnings paths, focusing on optimal learning outcomes for the different learning preferences. So, everyone can direct themselves towards the next step. We believe that the learning experience is as important as the content delivery. That is why we dare to surprise in the way we design and develop our trainings. It not only increases the effectiveness of trainings, but at the end of the day, we want to have had some fun as well.
Key objective of the W&R FEC Center is to support the Wholesale & Rural regions and business lines to ensure full compliance with all applicable FEC standards, full standardization and continuous enhancement of the FEC processes in line with regulatory developments. At our Global FEC Academy, we are looking for an experienced Transaction Monitoring (TM) Content Expert.
Your role
You role will be to further strengthen the TM knowledge and skills across the W&R regions and business lines. This role is suitable for someone who has previously worked within Transaction Monitoring and has experience on alert review and analysis. As a TM Content Expert, you ensure that the TM policies are being translated into training material and global procedures for actors in the Transaction Monitoring process.
You will work in a diverse team of 5-7 learning professionals (Learning Leads, Content Experts, and Project Managers). Our W&R FEC Learning Team is part of a bigger team, all focused on supporting and leading our five regions in numerous ways (change, procedures, and quality monitoring).
Your main responsibilities
- Creating and maintaining the content of the global training curriculum for the TM process and other regulatory assessments.
- Acting as centre of expertise on TM and regulatory client assessments and classification.
- Report on project status to assist with forecasting and planning.
- Contribute to the ongoing development of our W&R FEC Academy.
- Translating the regulatory changes into global training or procedures.
- Writing and maintaining the Global TM Procedures.
- Providing training to a defined target audience in the Transaction Monitoring Process.
You and your talent
- Academic level of thinking and working with 2-5 years of experience within Transaction Monitoring.
- Experience in an international (wholesale) environment, preferably in the TM domain.
- Knowledge of relevant laws and regulations for the financial sector.
- Knowledge of money laundering, terrorism financing and sanctions.
- Excellent written and verbal communication skills in English.
- Ability to manage competing priorities and plan own work effectively and efficiently.
- Knowledge or awareness of learning delivery and methodologies.
- Experience guiding and working with subject matter experts (SME), instructional designers and creative teams to design and develop everything from individual e-learnings, video learnings, interactive animated videos, infographics to classroom courses.
- Have good communication, stakeholder, time management and problem-solving skills
It is nice to also have:
- Experience with Agile/Scrum.
- Experience in the learning and development area, especially understanding of various training methods.
- Have intercultural awareness skills for interaction with internal and external stakeholders.
- Have previous experience in Financial Economic Crime, Risk, and/or Compliance.
This is what we offer you
- A gross monthly salary between € 3.959,74 - € 5.655,50 gross per month (scale 9).
- An Employee Benefit Budget (10% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout.
- A thirteenth month and holiday pay.
- Flexible working times and location-independent working (within the Netherlands).
This is a selection of the terms of employment for a W&R FEC Transaction Monitoring Content Expert based on a 36-hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment .
You and the job application process
Reply to the vacancy for W&R FEC Transaction Monitoring Content Expert at Rabobank.
- Any questions about the job content? Contact: Jarrod de Angelis via Jarrod.de.Angelis@rabobank.com
- Any questions about working at Rabobank and the process? Moniek Peeters, Recruiter via Moniek.Peeters@rabobank.nl
- You can find answers to the most frequently asked questions on Frequently asked questions - Careers at Rabobank
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