CDD Content Expert
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.
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.
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 procedures for the CDD process and other regulatory assessments.
- Acting as center of expertise on CDD and regulatory client assessments and classification.
- Delivering functional support to users on content related questions.
- Process and stakeholder management
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
