Subject Matter Expert FEC

The Financial Economic Crime (FEC) department maintains an overview of our client’s activities, allowing us to identify unusual, suspicious, or potentially illegal activity. Together, we safeguard our customers, the bank, and society by detecting and preventing financial and economic crime.

FEC Pillars

FEC consists of several Pillars covering CDD, Sanctions, Transaction Monitoring, Risk and Compliance, Business Advisory, and Technology. Working together is at the heart of everything we do. Reaching the ambition of a world-class FEC organization can only be done when all functions within the bank collaborate and execute their roles effectively. Within our chain, we continuously strive to improve. All employees and managers contribute their unique value to the end result. The culture is open, and while the bar is set high, people are our most important assets. There is a safe environment where you are encouraged to address one another on quality and behavior.

You and Your Job

As a Subject Matter Expert, you will focus on Markets as a topic. Markets is a global division of Wholesale and Rural that offers risk management and funding products to our clients. You will work with other functions to identify and understand the FEC risks associated with the Global Markets business, ensuring that the Bank’s FEC control framework adequately addresses those risks.

You will be engaged with and provide input to the Global SIRA and RAS processes. You will create a storyline on how Rabobank is managing its FEC risk related to Markets and report periodically on the risk exposure, efforts, and results.

Your role will involve working with stakeholders across the Bank to address findings and ensure the timely execution of action plans. You will help identify and define the control measures necessary for mitigating risks. These measures may focus on preventing and/or detecting risks and can be manual or automated. You will drive the implementation and enhancement of these control measures by their owners, who may be inside or outside of the FEC organization. Additionally, you will identify the need for updates to FEC policies and propose changes where necessary.

You will provide expert advice to support effective operational handling, both in defining standard work instructions and supporting individual cases as required. You may also be tasked with defining training requirements or developing and providing training for staff members of involved departments.

Responsibilities/Requirements

• You are a strong sparring partner for our stakeholders, with thorough knowledge of both the FEC domain and the risks related to Markets products and its clients.

• You are an independent expert who can drive progress and address control and process deficiencies.

• You create project plans and manage responsibilities, dependencies, and deadlines.

• You track developments, observe issues and bottlenecks, and report/consult/escalate, signaling trends and providing reports/management information.

• You work closely with other FEC teams to understand the challenges and risks within their processes.

• You contribute to the implementation and operationalization of global procedures, standards, and policies within the FEC domain.

• You possess a proactive, hands-on approach, with a strong focus on quality and adherence to internal policies and external regulations.

• You provide solicited and unsolicited professional advice to colleagues from FEC, the business, and (senior) management.

• You stimulate the growth and embedding of expertise within the department by documenting and sharing your knowledge, coaching, and training colleagues.

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. Therefore, we are very curious about what you can bring to our team at FEC. You probably already know that Rabobank provides financial services for 7.1 million customers in 46 countries. Do you also know that we work together for a better world? We do this in 101 different ways such as:

• In a project with Humanities, we help people with financial problems by getting their administration in order.

• Every year, we return a part of our profit to society. We invest this money – which we call cooperative dividend – in various local initiatives.

• We continuously think about the future. We invest 3.8 billion euros in sustainable energy, ensuring that generations after us can live in a cleaner world.

Subject Matter Expert FEC

Start: As soon as possible

Duration: End of December 2025 with possibility of extension.

Number of positions: 1

Hours: 32 or 36 per week

ZZP: Not allowed

Offering close: 04-04-2025, 15:00

Professional Qualifications

Bachelor's Degree with 10+ years of experience.

Master's Degree with 5-10 years of experience.

Core Competencies

• In-depth knowledge of and experience with FEC.
• Substantial knowledge of Financial Markets products and related risks.
• Significant experience with responsibility within project environments (PM qualifications are helpful).
• Strong sparring partner for stakeholders both inside and outside of the department.
• Critical thinker with independent judgement.
• Pro-active and hands-on approach.
• Excellent written and verbal communication skills in English.
• Able to think outside the box.
• Skilled in building relationships.
• Experience with Risk Management and Control Frameworks.
• Knowledge and understanding of financial services.

Sharing would be appricatied! Paylaşırsanız sevinirim! Do you want to work for our client in The Netherlands? Hollandada ICT alaninda calismak?

Let’s meet! Are you the person we’re looking for?

If you are, we are happy to receive your application including your motivation.

Growing a better world together: You'll already be aware that our client is a financial services provider for 7.1 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission? We do so in countless ways, such as:

A third of all the food we purchase is thrown away. Together with Nature & Environment, we’re working to increase awareness among consumers of how to reduce food waste. As part of a project with Humanitas, we are helping people who are experiencing financial difficulties to get their household finances in order. Together with ‘Vluchtelingenwerk Nederland’ (the Dutch Council for Refugees), we are helping 1,500 refugees find a suitable job. Interested? Do you want to become the ideal version of yourself? We would love to help you fuel and invest in your career and ambitions in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional.

Our client is a financial service provider for 7.1 million customers in 40 countries, you know already. Our Red Team works for all the locations of our client in all these countries. Do you also know that we are working together on a better world? We do this in 101 ways like for example our knowledge and experience of Ethical Hacking and Red Teaming sharing with other organizations and "hackers". That belongs to us at ' growing a better world together '

Working conditions: This job role offers a balanced split between operational (run) and project (build) work, with a distribution of 75% operational and 25% project-related tasks. To minimize the impact on business operations, some changes may be scheduled outside of regular business hours.

Do you want this too? Do you aspire to be the best version of yourself? We are delighted to support your development and invest in an environment where continuous learning is encouraged. We provide you with the freedom to innovate and take initiative. By offering numerous growth opportunities, we help you exceed your own expectations and excel in your work, enabling you to grow both personally and professionally.

Moreover, you can expect the following benefits based on a 36 or 40-hour working week:

• An Employee Benefit Budget equivalent to 10% of your monthly income, which you can use according to your preferences. This budget allows you to purchase additional holiday days or make additional contributions to your pension.
• Flexible working hours and the possibility of location-independent work, depending on the team's planning.
• 100% reimbursement of commuting costs if you travel using public transportation. If you commute by car or motorcycle, you can opt for a commuting allowance.
• A pension scheme with a contribution rate of only 5% from your side.

Let's get to know each other.

Are you the person we are looking for? The new colleague who wants to strengthen our client's team and make a difference for yourself, our customers, and society? We would love to receive your application for this vacancy.

Please note: Even if you don't meet all the criteria mentioned in the profile, but you believe you can fulfill the role effectively, we encourage you to apply. We invest in your growth and development.

Responses to applications are handled in accordance with our vacancy management process.

If you have any questions about the application process, ww will be happy to assist you via email (info@if-solutions.nl) office +31 10 210 87 90 or through the provided application link.

Screening is a standard part of the application process. We assess candidates based on the screening procedures followed by our client to ensure that new employees are reliable and suitable for their roles.

For this vacancy, an individual assessment and skills testing may be included as part of the application process.

We believe that everyone is unique, and it is precisely these differences that help us become an even better bank. That's why we are curious to know more about you.