CDD W&R Content Expert at Rabobank

Utrecht, Utrecht, Netherlands -

Full Time

Start Date

Immediate

Expiry Date

07 Mar, 26

Salary

6449.0

Posted On

07 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Customer Due Diligence, KYC, Stakeholder Management, Regulatory Compliance, Project Coordination, Process Management, Communication Skills, Agile Methodology, Financial Crime, Training Development, Content Creation, Risk Assessment, International Environment, Team Collaboration, Critical Thinking, Hands-On Approach

Industry

Banking

Description

This is what we offer you Gross monthly salary between € 4.516 and € 6.449 (scale 09). Thirteenth month's salary and 8% holiday allowance 10% Employee Benefit Budget EUR 1,400 development budget per year Hybrid working: balance between home and office work (possible for most roles) A pension, for which you can set the maximum amount of your personal contribution View all our benefits. Job Title CDD W&R Content Expert Job Description At Rabobank, we strive to grow a better world together. At Financial Economic Crime (FEC) Wholesale & Rural (W&R) we contribute to this purpose by combatting financial crime. Are you a CDD Content Expert who has long standing financial industry experience? Would you like to apply industry recognised methodologies to determine efficient and effective coverage for the CDD risks and requirements? You and your job A role where you take on responsibility for the Customer Due Diligence knowledge & skills infrastructure of the bank and by doing so support the Wholesale and Rural business lines in the execution of their CDD processes. As CDD Content Expert you ensure that the CDD policies are being assessed and translated into global procedures (and training material) for actors in the Client Onboarding process. Therefore you will work together with our global and local stakeholders to ensure purposeful and effective translation of the legal and regulatory CDD framework and internal policy to operational global procedures, guidance, clarifications, and trainings for our global & regional stakeholders. You will also facilitate and participate in multiple conversations between stakeholders, ensuring the alignment of one way of working between the regions. Practical Examples Translating the regulatory changes into global procedures (and/or trainings) and assessing related CDD changes. Contribute to the design of the content of the CDD model, tooling and process. Assessing CDD changes and ensuring effective translation to the CDD Framework. Stakeholder management and participation in multiple conversations between stakeholders (eg. FCC, Regions) and the Procedures & Guidance team. Key objective of FEC W&R CDD 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. Your role, as a member of the Procedures & Guidance team, will be to further strengthen the CDD knowledge and skills across the W&R regions and business lines. The Procedures & Guidance Team is a group of CDD Content Experts guiding and supporting the FEC W&R regions by acting as center of expertise and contributing to the CDD Framework. Top 4 responsibilities Creating and maintaining the content of global procedures related to the CDD and relevant processes Acting as center of expertise on CDD and regulatory requirements Delivering functional support to users on content related questions Process involvement/alignment and stakeholder management 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. So we are very curious about what you can bring to our team at FEC W&R CDD. FEC W&R CDD brings talented people together to enhance our way of working and our results in the area of FEC. In the W&R FEC organization we work with many colleagues from different disciplines, geographies and backgrounds. Working together is the way we work; as 1 results-driven team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business. You and your talent Education: Bachelor or Master in Law, Finance, Business or in other related area Work experience: 3 to 8+ years of CDD/KYC experience Advanced knowledge of money laundering, terrorism financing and sanctions laws and regulations Experience in writing procedures, guidance’s or working instructions etc. Excellent written and verbal communication skills in English Ability to coordinate projects and manage competing priorities Experience in process and stakeholder management and experience in an international (wholesale) environment Ability to assess and monitor the impact that legislative and regulatory changes will have on the Group and its business lines Team-player with ability to work independently with a critical mind-set and a hands-on approach, pro-active and can-do attitude Experience with Agile You and the job application process To ensure that we assess all candidates in the same way for suitability for this position, we do not ask you for a cover letter. Instead, we ask all candidates the same 3 questions, to see how your profile matches the position. Pay sufficient attention to answering these questions and explaining your answers in a word-document; this, together with your CV, is the information we will screen you on in this round. You can draw on your work, volunteer work, education, private life and so on. Use a maximum of 200 words per question and give no more than 2 examples. Below are the questions: 1) Describe your experience in developing or maintaining CDD-related content (e.g. CDD procedures, work instructions, workflows, trainings, etc.) 2) Please share an example of how you have helped improve CDD procedures (if any). 3) Please share your experience in assessing customers that presented complex FEC risks with an example. Interested? 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 A security check is part of the process. #LI-MP1 Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate customers; globally we focus on the Food & Agriculture sector. Our starting point is: together we can achieve more than we could alone. For big or small challenges, in every area people join forces in search of solutions. Rabobank has been doing this for 125 years. And we will continue to grow a better world together.

Responsibilities

The CDD W&R Content Expert is responsible for creating and maintaining global procedures related to Customer Due Diligence and providing functional support to users. This role involves stakeholder management and ensuring compliance with regulatory standards.