Head of Audit Fec

6 maanden geleden


Utrecht, Nederland Rabobank Voltijd

‘Together we safeguard our customers, the bank and society by detecting and preventing financial and economic crime’. _

This is the purpose of FEC Rabobank. We believe that we have a duty to our customers, a responsibility to the bank and a pivotal role to play in society in managing and mitigating integrity risks. The FEC organization is increasingly international, sophisticated and complex, resulting in a fast-paced working environment within FEC Audit Rabobank. In this environment driving change is key.

You make a difference at Rabobank in the evolving Audit FEC domain as a mature and independent audit professional. You have an important and exciting responsibility in leading the FEC audit expertise team, building global FEC capabilities and deliver FEC audit assurance with a global scope. Your leadership, stakeholder management, craftmanship and strong communication skills support you to provide value to management.

**You and your job**

As a Head of Audit FEC, you contribute to achieve the banks’ strategic objectives. You also improve the risk management and internal control of Rabobank by providing assurance to Senior Management of the Bank. You lead one of the two FEC portfolios, which are part of Domain FEC at Audit Rabobank.

The Audit Domain FEC consists of 43 talented and diverse colleagues, with a variety of seniority, expertise and international backgrounds. Who work together, to provide global Audit assurance and provide value to management.

**Get results**
- Deliver FEC audit assurance and provide value and insights to Senior management;
- Build FEC capabilities in Audit Rabobank;
- Lead the FEC portfolio with a global scope and develop the FEC expertise team.

**Facts & Figures**
- 40 hours per week;
- Provide audit assurance for the FEC domain within Rabobank;
- Part of management team of Domain FEC and Global Leadership Team of Audit Rabobank;
- 9.5 million customers around the world served by Rabobank.

**Top 3 responsibilities**
- Perform audit risk assessments and deliver high-quality audits, together with your colleagues;
- Act as a professional sparring partner of Senior Management and other stakeholders;
- Provide result driven leadership to the FEC portfolio and continuously invest in your personal development in this evolving domain.

**Together we achieve more than alone**

We believe in the power of collaboration and diversity. Bringing together people's differences is what makes us an even better bank. Our 300 global Audit Rabobank colleagues join forces to continuously and jointly provide audit assurance to Rabobank via diverse teams. So, we are curious what you will add to our

Audit team.

Effectively working together is key for us as an agile, diverse, purpose-orientated and result-driven team at Audit Rabobank. As a global department, Audit Rabobank is committed to contributing to realizing Rabobank's strategy and enhancing and safeguarding its value. We do this by providing independent assurance, insights and by supporting the organization in taking corrective action to resolve problems. Audit Rabobank is an independent and objective assurance provider designed to add value and improve Rabobank's operations.

Talking of Rabobank: Rabobank is a Dutch bank, all finance service provider, that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners, we contribute to real change with our 'Growing a better world together' mission. We do so in countless ways, such as driving solutions to prevent waste and loss in the food chain and to supply enough healthy food for the world. 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**

As a leader you take responsibility and ownership to facilitate, steer and inspire your team. In addition, the following are requirements:

- Academic level education - master degree;
- Mature work experience in or affinity with financial services;
- Knowledge of relevant WWFT, Sanctions and other FEC related regulations;
- Audit expertise, a RO or RA title and work experience as an auditor is an advantage;
- Knowledge in areas such as banking, FEC, models, IT, Data and regulatory reporting.

In this role we are looking for the following skills:

- Demonstrating inspiring leadership in line with the values and behaviours of Rabobank;
- Flexible and receptive to change, with a positive ‘can-do’ attitude;
- Developing the Audit FEC team by coaching and enhance the potential of the people;
- Independent thinker, with a confident and approachable style and the ability to understand the needs of senior stakeholders;
- Client focus orientation and a problem solving mentality.

**This is what we offer you**
- SKA-level position;
- An extra budget of 13% 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


  • Head of Fec W&r Europe

    3 maanden geleden


    Utrecht, Nederland Rabobank Voltijd

    The Head of Financial Economic Crime (FEC) W&R Europe & Africa is responsible for the implementation and the operation of managing FEC risks in the W&R Europe & Africa Region on a day-to-day basis. The remit of the role is a direct extension of the operational responsibility of the Chief Financial Economic Crime Officer (CFECO) of the Rabobank Group. **You...


  • Utrecht, Nederland Rabobank Voltijd

    **This is what we offer you** - Gross monthly salary between EUR 3,179 and EUR 4,540 (scale 07) for a 36 hour week - 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...

  • Teamlead Fec Sira

    1 dag geleden


    Utrecht, Nederland Rabobank Voltijd

    **This is what we offer you** - Gross monthly salary between EUR 6,155 and EUR 8,793 (scale 11) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% 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...

  • Head of Quality

    1 maand geleden


    Utrecht, Nederland Ecraid Voltijd

    **Are you proficient in setting up a quality management system for a fast-growing organisation? We are looking for an experienced Head of Quality to ensure that our international clinical research programs are conducted in accordance with the ICH-GCP quality guidelines and European Clinical Trial Regulation.** **About Ecraid** At Ecraid, we are committed...


  • Utrecht, Utrecht, Nederland Rabobank Voltijd

    About the RoleAn exciting opportunity has arisen for a highly organized and proactive Management Assistant to join our team at Rabobank. As a key member of our Financial Economic Crime (FEC) department, you will play a vital role in supporting our executive management team, providing administrative and organizational support to ensure the smooth operation of...


  • Utrecht, Nederland Rabobank Voltijd

    **This is what we offer you** - Gross monthly salary between EUR 4,292 and EUR 6,131 (scale 09) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% 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...

  • Esg Audit Manager

    7 dagen geleden


    Utrecht, Nederland Rabobank Voltijd

    **This is what we offer you** - Gross monthly salary between EUR 5,115 and EUR 7,308 (scale 10) for a 36 hour week - Thirteenth month's salary and 8% holiday allowance - 11% 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...

  • Lead Change

    6 maanden geleden


    Utrecht, Nederland Rabobank Voltijd

    Rabobank must comply with the Money Laundering and Terrorist Financing Prevention Act (Wwft) to fulfil our strategic objective of being a gatekeeper to the financial system. **You and your job** Main objective within FEC (Financial Economic Crime) Change & BI, for which the Lead Change & BI is accountable, is to enable our global departments within FEC to...

  • Model Risk Manager

    6 maanden geleden


    Utrecht, Nederland Rabobank Voltijd

    Stel je eens voor dat jij een belangrijke bijdrage levert om de Rabobank en de maatschappij pro - actief te beschermen tegen witwassen en terrorismefinanciering. Het team CDD Modellen & Solutions is Model Owner van de CDD modellen voor Rabobank Retail NL, zoals de Risico Detectie Toets. Dit betekent dat de afdeling een leidende rol inneemt in de...


  • Utrecht, Nederland Rabobank Voltijd

    Protecting the bank and its customers by ensuring that Economic Sanctions risks in client files are assessed and mitigated according to internal procedures and regulatory obligations, in line with the Banks Risk Appetite. **You and your job** As the Team lead Sanctions Operational Engagement you advise senior management and lead the projects. You monitor...


  • Utrecht, Nederland Digitallstars Voltijd

    Beschrijving van de rol:Het team Digitallstars vergroot zijn capaciteit als Specialist FEC First Line Monitoring (FLM) en zoekt een ervaren professional die met zijn/haar kennis en expertise bijdraagt aan het verbeteren van onze risicomanagement strategie. Het gaat om een vast dienstverband dat na 6 maanden kan worden overgenomen.Salariëring:De geschatte...

  • Sector Lead

    3 maanden geleden


    Utrecht, Nederland Rabobank Voltijd

    Are you an inspiring Sector Lead that thrives in a competitive and fast paced environment? Ready to look after the High Tech & Digital client portfolio for Wholesale Europe and Africa? Passionate about supporting the Front Office Support Associates (FOS) in your team with their growth aspirations? Then you’re the one we are looking for! As a Sector Lead,...


  • Utrecht, Utrecht, Nederland Carrier Voltijd

    Carrier, a global leader in business solutions, is seeking a highly skilled Financial Operations Manager to join its team. With an estimated annual salary of $120,000 - $180,000, this role offers a unique opportunity for career advancement and professional growth.Job Description:The Financial Operations Manager will play a critical role in ensuring the...

  • Finance Director

    4 weken geleden


    Utrecht, Utrecht, Nederland Carrier Voltijd

    Unlock your potential as a Finance Director at Carrier, where you will play a pivotal role in driving financial excellence across multiple business units.About the Role:We are seeking an experienced Financial Controller to join our team. As a key member of our finance department, you will be responsible for overseeing financial reporting, internal controls,...

  • Strategic Financial Leader

    3 weken geleden


    Utrecht, Utrecht, Nederland Carrier Voltijd

    Job Title: Strategic Financial LeaderWe are seeking a highly skilled and experienced Strategic Financial Leader to join our team at Carrier. The successful candidate will play a key role in driving financial excellence across multiple business units.About the Role:This is an exciting opportunity for a seasoned financial professional to leverage their...

  • Head of IT Operations

    1 dag geleden


    Utrecht, Nederland Spotler Group Voltijd

    **About Us** Spotler is a leading software development company specializing in data driven marketing automation solutions that empower businesses across Europe and the UK. We value security as a critical component of our software development process and are committed to protecting our clients' data and our own platforms. **Job Summary** **Key...


  • Utrecht, Nederland Genmab Voltijd

    The Role & DepartmentAs HoF for Programming, the employee will be part of the Development Operations Leadership Team who defines the overall strategy and identify development areas of the organization and ensures that all teams and employees work toward the same objectives and work as one team.As HoF for the Programming the employee will drive the overall...


  • Utrecht, Utrecht, Nederland Carrier Voltijd

    As a Financial Controller at Carrier, you will play a crucial role in ensuring the accuracy and integrity of our financial operations across multiple business units. Reporting to the Finance Director, you will oversee financial reporting, internal controls, and compliance with relevant accounting standards such as IFRS and local GAAP.Key...

  • Luxury Financial Director

    3 weken geleden


    Utrecht, Utrecht, Nederland Conservatorium Hotel Voltijd

    Financial Controller Job DescriptionThe Conservatorium Hotel, a 5-star luxury hotel in Amsterdam and member of The Set Collection, is seeking an experienced Financial Controller to join its team.About the Role:This key position involves leading the Finance department, encompassing accounting, cost control, income audit, purchasing, IT, budgeting, and...


  • Utrecht, Nederland ERM Voltijd

    ERM, the largest global pure play sustainability consultancy, is looking for an HSE Engineer to join our reputable team in The Netherlands and work in close contact with one of our clients. This role will suit someone who firmly believes in the value EHS profession brings to businesses and is client focused. As a Senior Technical Safety Consultant, you...