Sanctions Model Monitoring and Assurance Specialist

1 maand geleden


Utrecht, Utrecht, Nederland Rabobank Voltijd
About the Role

We are seeking a highly skilled Sanctions Model Monitoring and Assurance professional to join our team at Rabobank. As a key member of our Global Sanctions Detection Models & Solution team, you will play a critical role in ensuring the effective monitoring and assurance of our sanctions models.

Key Responsibilities:

  • Monitor the performance of sanctions models, including Transaction Filtering, Name Screening, and Pre-Trade screening models.
  • Develop and maintain dashboards to track model performance.
  • Conduct below-the-line and suppression testing to evaluate model accuracy.
  • Assist in setting up fuzzy matching tests to evaluate model capabilities.
  • Contribute to the improvement of model monitoring processes.

Requirements:

  • Minimum 2 years of experience in model monitoring/validation or sanctions.
  • Ability to substantiate insights and advice based on data.
  • Proactive and able to work independently.
  • Driven to stay up-to-date with industry developments.
  • Good command of English, both verbally and in writing.

What We Offer:

  • Gross monthly salary between € 3,179.19 and € 6,130.64 per month.
  • Thirteenth month's salary and 8% holiday allowance.
  • Extra budget of 11% of gross salary for personal use.
  • Combination of working from home and at the office.

How to Apply:

Please submit your application, including a motivational letter and any required work permits. We will handle your application in accordance with our vacancy management process.



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