Sanctions Model Monitoring and Assurance Specialist
1 maand geleden
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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