Key skills
Communication
About this role
Role Overview
- Drive the vision and roadmap for sanctions list management and ensure Rabobank complies with sanctions and financial economic crime regulations.
- Coordinate the implementation of updated sanctions lists to meet new regulatory requirements across multiple countries.
- Align with technology teams to improve list accuracy and efficiency in global banking systems.
- Support local list owners by answering questions and documenting list management processes.
Requirements
- Bachelor’s or Master’s degree with at least 5 years of relevant work experience in banking or compliance-related roles.
- Minimum 3 years of experience with sanctions list management or financial economic crime topics.
- At least 3 years of experience working with banking systems and data-driven list management solutions.
- Strong communication skills.
- Persuasive and stakeholder-oriented mindset.
- Process-based and analytical thinking.
Benefits
- Thirteenth month's salary
- 8% holiday allowance
- 10% Employee Benefit Budget
- EUR 1,400 development budget per year
- Hybrid working: balance between home and office work
- A pension, for which you can set the maximum amount of your personal contribution