Senior FEC Analyst HRC Wholesale & Rural

Senior FEC Analyst HRC Wholesale & Rural

As a Senior FEC Analyst High Risk Customers (HRC) in the Netherlands, you will handle, monitor and manage the Wholesale & Rural (W&R) cases with the highest reputational risks for the bank , thereby protecting the bank’s reputation. In the FEC department, you will make decisive actions to swiftly manage the risks of Rabobank's clients.

You and your job
Commit to elevating Rabobank’s FEC domain to a world-class level in financial-economic crime. Deliver customer-focused, future-proof solutions with your dedicated colleagues in a professional working environment. You are essential in managing financial-economic crime risks, which helps safeguard the bank’s reputation for all of the top high-risk international private and business clients.

Practical examples

• Conducting thorough due diligence on  clients. This might involve checking their financial history and ensuring they comply with all relevant international laws and regulations;
• Quickly responding to a sudden influx of suspicious transactions by identifying potential risks and taking immediate action.

Top responsibilities

• Act decisively by implementing appropriate control measures for a client deemed outside the bank’s risk appetite and/or representing significant reputational damage;
• Align and coordinate collaboration among commerce, business advisory, sanctions, offboarding, and all departments associated with FEC;
• Perform FEC reviews by implement appropriate control measures for clients deemed outside the bank’s risk appetite and/or representing significant reputational damage;
• Act as a FEC expert and sparrings partner for international HRC clients.

Together we achieve more than alone
Collaboration is central to our FEC department, where we unite talented individuals to prevent  Financial Economic Crime. We value diversity, believing it strengthens us as a bank. Our team includes colleagues from various disciplines, geographies, and backgrounds.

At Rabobank, teamwork is our approach. We are a Dutch bank operating in 38 countries, serving over 9.5 million customers. Together with our customers, members, and partners, we strive to ensure everyone has access to healthy food. In the Netherlands, we aim to create a country where people are satisfied with their living, working, and business conditions.

You and your talent

• Academic education/level with at least 4 years of experience as a Senior FEC Analyst preferably in an international environment;
• Deep knowledge of banking systems, processes current laws and regulations, and legal and organizational structures;
• You live within close proximity to the office in the Netherlands;
• Fluent in Dutch with expert level of English (oral and written), due to the international environment.

You and the job application process

Are you the person we're looking for? Are you ready to join Rabobank and make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

• Any questions about the job content? Contact: Simone de Groot, Teamlead HRC via Simone.de.Groot@rabobank.nl
• Any questions about working at Rabobank and the process? Niels Diks, Recruiter via Niels.Diks@rabobank.nl
• You can find answers to the most frequently asked questions on https://rabobank.jobs/en/faq/.
• A security check is part of the process.
• We respect your privacy.

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