Senior Risk Analyst

4 uur geleden

Utrecht, Utrecht, Nederland Rabobank Voltijd

At Rabobank, we are committed to creating a world in which everyone has access to enough healthy food. As a Senior Risk Analyst within our Financial Crime Compliance department, you will play a crucial role in helping us achieve this goal.

About the Role

We are seeking a highly skilled and experienced Senior Risk Analyst to join our team. The ideal candidate will have a strong background in risk management, with experience in conducting risk-based and data-driven second-line monitoring assessments.

As a Senior Risk Analyst, you will be responsible for testing the effectiveness of the controls in place to mitigate financial economic crime risks. This will involve conducting independent research and testing activities, as well as providing objective and independent reports on the effectiveness of risk management.

The successful candidate will have excellent communication skills, both verbal and written, and be able to work effectively in a diverse team environment. You will also have a strong analytical mindset and be able to think critically to identify potential risks and develop effective solutions.

Key Responsibilities
  • Prepare the scope and approach of assessments by gaining insight into the risk profile, nature, and developments of the research object.
  • Perform independent research and testing activities to determine the effectiveness of risk management with regard to financial economic crime risks.
  • Report timely, accurately, and concisely about findings from these activities and challenge responsible management in identifying root causes and determining remedial actions.
Benefits

As a Senior Risk Analyst at Rabobank, you can expect a competitive salary and benefits package. We estimate that the salary for this role is approximately €43,822 per year, based on 36 hours of work per week. In addition to your salary, you will also receive a range of benefits, including access to training and development opportunities, a comprehensive pension scheme, and a generous holiday allowance.

At Rabobank, we believe in the power of difference. We are committed to creating an inclusive and diverse work environment, where everyone feels valued and supported. If you are a motivated and results-driven individual who is passionate about making a positive impact, then we want to hear from you

  • Senior FEC Analyst HRC Wholesale Specialist

    4 weken geleden

    Utrecht, Utrecht, Nederland Rabobank Voltijd

    Financial Economic Crime Expertise at RabobankRabobank, a leading Dutch bank operating in 38 countries, seeks a highly skilled Senior Financial Economic Crime (FEC) Analyst to join its team in the Netherlands.About the JobThis is a unique opportunity to work as a Senior FEC Analyst High Risk Customers (HRC) in Rabobank's FEC department. As a key member of...

  • Senior Financial Risk Management Specialist

    6 dagen geleden

    Utrecht, Utrecht, Nederland Rabobank Voltijd

    Rabobank, a Dutch bank operating in 38 countries, is seeking an experienced Senior FEC Analyst to join their High Risk Customers team in the Netherlands. This challenging role involves handling and managing Wholesale & Rural cases with high reputational risks for the bank, thereby protecting its reputation.As a key member of the FEC department, you will be...

  • Financial Risk Specialist

    2 weken geleden

    Utrecht, Utrecht, Nederland Rabobank Voltijd

    Rabobank is a leading Dutch bank operating in 38 countries, serving over 9.5 million customers. We strive to ensure everyone has access to healthy food and create a country where people are satisfied with their living, working, and business conditions.Job DescriptionWe are seeking a Senior FEC Analyst HRC Wholesale & Rural to join our team in the...

  • Quantitative Risk Analyst for Credit Modelling

    4 weken geleden

    Utrecht, Utrecht, Nederland De Volksbank Voltijd

    Explore your potential as a Quantitative Risk Analyst at De Volksbank, where you'll contribute to the development and maintenance of our Credit Risk models. Our team is dedicated to creating innovative solutions that drive business growth while ensuring compliance with regulatory requirements.Job OverviewWe are seeking an experienced Junior Credit Risk...

  • Credit Risk Modeller

    6 dagen geleden

    Utrecht, Utrecht, Nederland De Volksbank Voltijd

    De Volksbank: A Leader in Predictive Risk ModellingIn the ever-evolving landscape of financial services, De Volksbank is at the forefront of predictive risk modelling. As a Junior Credit Risk Modeller, you will play a pivotal role in shaping our models to meet the demands of a changing society.About the Role:This position involves working as a quantitative...

  • Senior Risk Management Specialist

    6 dagen geleden

    Utrecht, Utrecht, Nederland Rabobank Voltijd

    Rabobank, a leading Dutch bank operating in 38 countries, seeks an experienced Senior Risk Management Specialist to join its First Line Risk team. This role offers a unique opportunity to make a significant impact on the bank's risk management strategy.The successful candidate will have at least 3-5 years of experience in risk management, with a strong...

  • Zeer Prestigeuze Business Risk Manager

    5 dagen geleden

    Utrecht, Utrecht, Nederland Into Control Voltijd

    Onze organisatie, Into Control, is een toonaangevende speler in het vakgebied van risicobeheersing en interne beheersing. Wij bieden onze klanten advies op maat om hun processen te verbeteren en controle raamwerken uit te voeren.We zijn op zoek naar een Junior Business Risk Analyst die ons team wil versterken. Als Junior Business Risk Analyst bij Into...

  • Senior Research Analyst

    1 maand geleden

    Utrecht, Utrecht, Nederland HKU Voltijd

    Unlock a rewarding career as a Senior Research Analyst/Research Assistant I/II at the University of Hong Kong.We are seeking highly skilled professionals to join our multidisciplinary team in the School of Public Health. As a Senior Research Analyst, you will have the opportunity to work on cutting-edge research projects, collaborate with experienced...

  • Senior Financieel Risk Specialist

    4 weken geleden

    Utrecht, Utrecht, Nederland Yacht Voltijd

    Yacht: Een Veilige Thuishaven voor CDD SpecialistMet onze unieke netwerk binnen Compliance & Risk bieden we je de perfecte kans om als Senior CDD Analist te groeien. Onze nauwe samenwerking met grote banken zorgt ervoor dat wij vacatures als eerste binnen krijgen, waardoor je toegang krijgt tot leuke functies bij internationale grootbanken.Binnen het team...

  • Senior Financial Risk Management Expert

    3 weken geleden

    Utrecht, Utrecht, Nederland de Volksbank Voltijd

    Job SummaryWe are seeking a Senior Financial Risk Management Expert to join our team at de Volksbank in Utrecht. As a key member of our Expertise Center Risk, you will be responsible for managing and mitigating financial risks within the organization.ResponsibilitiesDevelop and implement risk management strategies to minimize potential losses and maximize...

  • Senior Quantitative Financial Risk Consultant

    4 weken geleden

    Utrecht, Utrecht, Nederland Zanders Voltijd

    We are seeking a Senior Quantitative Financial Risk Consultant to join our team in Utrecht, Netherlands.About the RoleAs a Senior Quantitative Financial Risk Consultant at Zanders, you will play a key role in advising clients on financial risk related complexities. You will be part of our 'Financial Institutions' team, which focuses on financial risk related...

  • Senior Risk Adviseur

    2 weken geleden

    Utrecht, Utrecht, Nederland Ministerie van Defensie Voltijd

    Wie ben jij?Natuurlijk ben je een professional met een passie voor veiligheid en een belangstelling voor defensie. Maar wat maakt je uniek? Je hebt een visie op de toekomst en je weet hoe je deze kunt realiseren. Je bent een teamspeler die open staat voor nieuwe ideeën en samenwerking. In korte tijd heb je een uitstekende achtergrond opgebouwd als...

  • Senior Risk

    1 maand geleden

    Utrecht, Provincie Utrecht, Provincie Utrecht, Nederland Ministerie van Defensie Voltijd

    Wat ga je doen?Werken bij het ministerie van Defensie maar niet als militair?Word Senior Risk & Control Specialist!Als je kiest voor een baan bij Defensie, dan kies je voor maatschappelijk relevant werk. Je draagt echt iets bij aan een veilig Nederland.Naast beroepsmilitairen werken er ook n

  • Quantitative Analyst for Risk Management

    1 maand geleden

    Utrecht, Utrecht, Nederland De Volksbank Voltijd

    About the JobWe are looking for an ALM Modeller to join our team in Balance Sheet Management. As an ALM Modeller, you will be responsible for developing and maintaining models used for interest rate, credit spread and liquidity risk management.Key ResponsibilitiesDevelop and implement models for risk managementMaintain close contact with various teams within...

  • Senior Quantitative Risk Modelling Expert

    4 weken geleden

    Utrecht, Utrecht, Nederland de Volksbank Voltijd

    Company Overviewde Volksbank, the parent company of SNS, ASN Bank, RegioBank and BLG Wonen, is a leading financial institution in the Netherlands.SalaryThe gross annual salary for this position is between €65,821 and €101,264 (scale 11) based on a 36-hour work week.Job DescriptionAs a Senior Credit Risk Modeller, you will play a key role in developing...

  • Credit Risk Analist met ambitie

    3 weken geleden

    Utrecht, Utrecht, Nederland ABN Amro Voltijd

    Overzicht van onze organisatieWe zijn een bank die één op één met de klant werkt. Wij bieden innovatieve en effectieve financiële diensten aan zowel particulieren als ondernemingen. Ons doel is om onze klanten te helpen hun doelen te bereiken door middel van expertadvisering en efficiënte financiering.Salaris en voorwaardenHet salaris voor deze functie...

  • Senior CDD Analyst

    6 dagen geleden

    Utrecht, Provincie Utrecht, Nederland Digitallstars Voltijd

    IntroductieBen jij een ervaren CDD Analyst met een passie voor ethisch bankieren en beheers jij de Spaanse taal? Solliciteer nu en maak een verschil!De functieIn deze rol ben jij degene die een belangrijke bijdrage levert aan de preventie en bestrijding van witwassen en terrorismefinanciering. Je verricht onderzoek naar mogelijke integriteitsrisico's...

  • Risk Control Specialist

    4 weken geleden

    Utrecht, Utrecht, Nederland Rabobank Voltijd

    At Rabobank, we're seeking a talented Risk Control Specialist to join our team in the field of money laundering and crime detection and prevention.About the RoleThis is an exciting opportunity for a skilled professional to make a significant impact as part of our First Line Risk (FLR) team. As a Risk Control Partner, you'll play a crucial role in...

  • Senior CDD Analyst

    6 dagen geleden

    Utrecht, Provincie Utrecht, Provincie Utrecht, Nederland Digitallstars Voltijd

    IntroductieBen jij een ervaren CDD Analyst met een passie voor ethisch bankieren en beheers jij de Spaanse taal? Solliciteer nu en maak een verschil!De functieIn deze rol ben jij degene die een belangrijke bijdrage levert aan de preventie en bestrijding van witwassen en terrorismefinanciering. Je ve

  • Innovative Exposure Risk Manager

    4 weken geleden

    Utrecht, Utrecht, Nederland TNO Voltijd

    Discover a challenging career opportunity with TNO, the leading research organization in the Netherlands. As a Senior Researcher Exposure Assessment and Management, you will play a key role in developing innovative methods to assess and manage human exposure risks.About This PositionThe RAPID department at TNO is looking for a talented individual to join...