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Reporting Specialist TM

Transaction Monitoring (TM) identifies, investigates and reports (signals, alert handling & case management) transactions indicative of money laundering and/or terrorist financing. Aside from the remediation programme, TM manages a number of changes to improve effectiveness and efficiency of controls and processes as well as stay in line with new regulations e.g. AML-Regulations.

• As a Reporting Specialist TM, you will assist in building reports that deliver reliable operational and risk-based steering information for the external and internal reporting of Rabobank in the TM reporting function.
• You will support the team in gathering and validating data from different sources, investigating and solving inconsistencies, compiling reports, and analysing movements in the numbers.
• Participate in projects, solve data quality issues, create process descriptions, and implement process improvements under the guidance of senior team members.
• Actively maintain relationships with various stakeholders and support the team in meeting their requirements.

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.

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.

Customer orientation, inspiration and connection are clearly essential for this role. As a Reporting Specialist TM within Rabobank you take responsibility, facilitate and inspire the team, actively seek internal and external cooperation and make the difference. In addition, it is important that you recognize yourself in the checklist below:

• Bachelor degree;
• At least 1,5 years of working experience in a similar job;
• Experience in building reports with Power BI
• Affinity with the applicable regulations, both locally and internationally;
• being able to deal with networks and stakeholder management;
• analytical skills, proactive, independent, customer and result oriented;
• excellent communication skills in Dutch and English.

• Salary between €3,179,- and €5,300,- gross per month based on 36 hours a week (scale 7 or 8, grading depending on knowledge and experience).
• An additional 13th month and 8% holiday pay.
• An extra budget of 10% of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out.
• A combination of working from home and at the office.
• A personal development budget of € 1,400- with many career opportunities.

This is a selection of the terms of employment for the Reporting Specialist TM role based on a 36-hour working week. You can find all terms of employment on www.rabobank.jobs/en/conditions-of-employment.

• Responses will be handled in accordance with vacancy management.
• Any questions about the job content? Contact Richard Luijken, Head Strategy Design & Delivery TM, via Richard.Luijken@rabobank.nl
• Any questions about working at Rabobank and the process? Sven van Buuren, Recruiter, via sven.van.buuren@rabobank.nl
• You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.
• A security check is part of the process.
• We respect your privacy.