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Global Compliance AML & Sanctions Oversight Officer - Rabobank

Locatie: Utrecht

Are you the specialist who has oversight over Rabobank’s global AML & Sanctions Program and drives key changes across the global network? Do you have in-depth knowledge of AML, Sanctions and Customer Due Diligence, and are you able to combine that with strong business change and/or investigative skills?  
       
The position
The Global Compliance AML & Sanctions (CAMS) Oversight Officer has insight in and oversight over risks related to money laundering and terrorism financing across the Rabobank organization. This role includes supporting senior management and the relevant CAMS Committees for oversight, driving the required business change and key processes like risk assessments, the continous upgrading of CDD, transaction monitoring and sanctions filtering policies, processes and systems, developing and providing management reporting, and advising on remediation programs. The CAMS Oversight department also supports functional lines and has oversight over CAMS officers in the global network, and is managing the more complex internal and regulatory investigations. Objective of this position and team is making sure that Rabobank protects itself – worldwide – optimally against (facilitation of) money laundering and terrorism financing.
 
You are a strong sparring partner for our compliance stakeholders and the business, with thorough knowledge of both the business processes and the relevant laws and regulations. You have working experience in business change combined with in-depth knowledge of the compliance themes CDD, AML and Sanctions, and/or specific investigative expertise.
 
The role will consist of the following key elements:

  • Governance and Oversight: Create and maintain a CAMS governance with an adequate committee structure and functional lines. Supporting the relevant CAMS and Risk Committees, as well as management teams, providing management reporting and MI/metrics. Guiding, supporting and challenging the functional lines with - and having oversight over - CAMS officers in the network.
  • Managing the CDD, AML and Sanctions Program: create a coherent CAMS program by combining the key CAMS policies with other program elements like risk assessment, reporting, training, IT Infrastructure, etc.
  • Business change management: Advising the business, the compliance network, ITOPS and other stakeholders on the CAMS program, and drive business and related systems change, remediation programs, incident management, policy implementations, gap assessments and training. 
  • Risk identification, Risk assessment and Risk Appetite: Drive the identification of risks and the execution of local CDD, AML & Sanctions risk assessments. Challenge outcomes and monitor on the actioning of local risk assessments, create the global CAMS Risk Profile, advise Senior Management on the CDD, AML and Sanctions Risk Appetite Statement. Promote, coordinate, and act on the outcome of the required CDD, AML & Sanctions risk assessments.
  • Managing internal regulatory investigations: using specialist legal and compliance expertise, and working closely together with the fraud team and internal and external legal counsel, CAMS Oversight coordinates the more complex, and reputationally and regulatory sensitive internal investigations across all possible compliance themes.  

Additional to the generic competencies mentioned below, due to the nature of this role, knowledge of CDD, AML & Sanctions regulations, and banking product knowledge are key components.
 
Our department
Global Compliance AML & Sanctions (Global CAMS) is a new to be build department and part of the Compliance department of Rabobank Group. Compliance has a key role in the promotion and safeguarding of the integrity as well as the reputation of Rabobank Group. Compliance promotes and monitors that the integrity and compliance rules are closely adhered to through its teams dedicated to business line compliance for the various markets (e.g. Retail Netherlands, WRR, C-functions), as well as the expertise centers on themes such as market abuse, conflicts of interests, CDD, AML and sanctions.

In addition to the 8 Oversight Officers reporting directly to the Head of Global CAMS, the department will consist of 14 Experts for CDD, AML and Sanctions and their manager. These CAMS Experts will be defining the minimum control framework required, as well as provide expert advice related to transactions and clients (onboarding/review). Although there is some specialisation within that team, the CAMS Experts are able to cover all three themes and analyse and advise holistically. The CAMS Oversight Officers work closely with the CAMS Experts, but are more specifically focused on governance, oversight, business change, remediations and/or investigations. You will be one of the Oversight Officers.
 
Your profile

  • University degree
  • A completed certified Compliance Professional/Officer education
  • Excellent project management and business change skills
  • 5 - 10 year experience in Compliance (or Compliance-related) with demonstrable experience in CDD, AML and/or sanctions, and/or incident management and remediation processes
  • Demonstrable experience in regulatory investigations, either internally or as external legal councel or consultant
  • Experience in the financial industry, preferably within Banking (Retail, Wholesale and/or Financial Markets)
  • Team builder and change agent
  • You are able to converse and write in English and Dutch excellently
  • Experienced in working within an international context  

Besides the two Rabobank competences ’’Team player’’ and ’’Customer Focus’’ you recognize yourself in the following competences:

  • Problem solving / decision taking: Ability to withstand and resolve conflict in order to drive optimal solutions;
  • Partnership: Ability to work collaboratively and dynamically across an (international) organization;
  • Initiative: Self-starting and self-organizing, works effectively and efficiently, prioritizes work and anticipates business needs.

What we offer 
Rabobank offers a competitive salary and fringe benefits. Your salary depends on your education, knowledge and experience.
 
Additional information
If you have any questions about the application procedure, please contact Marielle Jenneskens, recruiter, Marielle.jenneskens@rn.rabobank.nl

This vacancy will be published until August 31, 2017.
 
How to apply
If you are interested in this position, please send your letter of application, including job number and detailed CV in English, to Marielle Jenneskens, recruiter, using the ‘Apply now’ link.
 
The application procedure can include an assessment.
 
The Rabobank Group screens all interns and new employees according to the ‘Rabobank Screening Regulation’ in order to ascertain whether the applicant may hold a position at Rabobank.

Location:
Utrecht

Information and application:

Apply:

Please send your application for Global Compliance AML & Sanctions Oversight Officer at Rabobank in Utrecht including your CV via our website.

Job code:

170001GU

Job posted

09 augustus 2017
Apply Now

More information:

If you have any questions about the application procedure, please contact Marielle Jenneskens, recruiter, Marielle.jenneskens@rn.rabobank.nl

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Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
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